<SEC-DOCUMENT>0001398344-15-005413.txt : 20150818
<SEC-HEADER>0001398344-15-005413.hdr.sgml : 20150818
<ACCEPTANCE-DATETIME>20150818142739
ACCESSION NUMBER:		0001398344-15-005413
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150818
DATE AS OF CHANGE:		20150818
EFFECTIVENESS DATE:		20150818

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LIBERTY ALL STAR EQUITY FUND
		CENTRAL INDEX KEY:			0000799195
		IRS NUMBER:				042935840
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04809
		FILM NUMBER:		151061028

	BUSINESS ADDRESS:	
		STREET 1:		C/O ALPS FUND SERVICES, INC.
		STREET 2:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328
		BUSINESS PHONE:		303.623.2577

	MAIL ADDRESS:	
		STREET 1:		C/O ALPS FUND SERVICES, INC.
		STREET 2:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0015599_npx.htm
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNITED STATES</div>

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

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

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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FORM N-PX</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Investment Company Act file number: 811-04809</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>Liberty All-Star Equity Fund</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;(Exact name of registrant as specified in charter)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>1290 Broadway, Suite 1100, Denver, Colorado 80203</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;(Address of principal executive offices) (Zip code)</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1290 Broadway, Suite 1100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>Denver, Colorado 80203</u></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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Registrant&#8217;s Telephone Number, including Area Code: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>(303) 623-2577</u></font></div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Date of reporting period: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>July 1, 2014 - June 30, 2015</u></font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item 1 &#8211; Proxy Voting Record.</div>

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

<div style="LINE-HEIGHT: 1.15">
<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABBOTT LABORATORIES</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ABT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 002824100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 24, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 25, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert J. Alpern&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Roxanne S. Austin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Sally E. Blount&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director W. James Farrell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Edward M. Liddy&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Nancy McKinstry&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Phebe N. Novakovic&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William A. Osborn&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Samuel C. Scott, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Glenn F. Tilton&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Miles D. White&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Products Containing GE&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ingredients</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACE LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ACE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H0023R105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Allocate Disposable Profit&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Approve Dividend Distribution From&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Legal Reserves Through Capital</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions Reserve Subaccount</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Ratify PricewaterhouseCoopers AG&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Zurich) as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Ratify PricewaterhouseCoopers LLP&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(United States) as Independent</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Registered Accounting Firm as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Ratify BDO AG (Zurich) as Special&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Elect Director Evan G. Greenberg&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Elect Director Robert M. Hernandez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Elect Director Michael G. Atieh&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.4&#160;&#160; Elect Director Mary A. Cirillo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.5&#160;&#160; Elect Director Michael P. Connors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.6&#160;&#160; Elect Director John Edwardson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.7&#160;&#160; Elect Director Peter Menikoff&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.8&#160;&#160; Elect Director Leo F. Mullin&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.9&#160;&#160; Elect Director Kimberly Ross&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.10&#160; Elect Director Robert Scully&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.11&#160; Elect Director Eugene B. Shanks, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.12&#160; Elect Director Theodore E. Shasta&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.13&#160; Elect Director David Sidwell&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.14&#160; Elect Director Olivier Steimer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Evan G. Greenberg as Board&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.1&#160;&#160; Appoint Michael P. Connors as Member&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Compensation Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.2&#160;&#160; Appoint Mary A. Cirillo as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.3&#160;&#160; Appoint John Edwardson as Member of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.4&#160;&#160; Appoint Robert M. Hernandez as Member&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Compensation Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Designate Homburger AG as Independent&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Proxy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Amend Articles Re: Implement New&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Requirements Regarding Elections,</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related Corporate Governance and</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certain Other Matters</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Amend Articles Re: Implement New&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Requirements Regarding the</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation of the Board of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Executive Management and Related</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Matters</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.1&#160; Approve Compensation of the Board of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors until the Next Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.2&#160; Approve Compensation of Executive&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management for the Next Calendar Year</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACTAVIS PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ACT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G0083B108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 05, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Paul M. Bisaro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Nesli Basgoz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director James H. Bloem&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Christopher W. Bodine&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Christopher J. Coughlin&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Michael R. Gallagher&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Catherine M. Klema&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Peter J. McDonnell&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Patrick J. O'Sullivan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Brenton L. Saunders&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Ronald R. Taylor&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Fred G. Weiss&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve PricewaterhouseCoopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their&#160; Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Change Company Name from Actavis plc&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Allergan plc</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Stock Retention/Holding Period&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEGEAN MARINE PETROLEUM NETWORK INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ANW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y0017S102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director George Konomos&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte Hadjipavlou Sofianos &amp;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Cambanis S.A. as Auditors</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFFILIATED MANAGERS GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 008252108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Samuel T. Byrne&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Dwight D. Churchill&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Glenn Earle&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Niall Ferguson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Sean M. Healey&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Tracy P. Palandjian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Patrick T. Ryan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Jide J. Zeitlin&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALEXION PHARMACEUTICALS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ALXN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 015351109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Leonard Bell&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David R. Brennan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director M. Michele Burns&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Christopher J. Coughlin&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director David L. Hallal&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director John T. Mollen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director R. Douglas Norby&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Alvin S. Parven&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Andreas Rummelt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Ann M. Veneman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Charter -- Call Special Meetings&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALLERGAN, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AGN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 018490102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 10, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 22, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMAZON.COM, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMZN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 023135106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Jeffrey P. Bezos&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Tom A. Alberg&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John Seely Brown&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director William B. Gordon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jamie S. Gorelick&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Judith A. McGrath&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Alain Monie&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Jonathan J. Rubinstein&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Thomas O. Ryder&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Patricia Q. Stonesifer&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Sustainability, Including&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;GHG Goals</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Human Rights Risk Assessment&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Process</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICAN EXPRESS COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AXP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 025816109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Charlene Barshefsky&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Ursula M. Burns&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Kenneth I. Chenault&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Peter Chernin&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Anne Lauvergeon&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Michael O. Leavitt&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Theodore J. Leonsis&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Richard C. Levin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Samuel J. Palmisano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Daniel L. Vasella&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Robert D. Walter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Ronald A. Williams&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Prepare Employment Diversity Report&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Board Oversight of Privacy&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Data Security and Requests for</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Customer Information</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICAN INTERNATIONAL GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AIG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 026874784</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director W. Don Cornwell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Peter R. Fisher&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John H. Fitzpatrick&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Peter D. Hancock&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William G. Jurgensen&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Christopher S. Lynch&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director George L. Miles, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Henry S. Miller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Robert S. Miller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Suzanne Nora Johnson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Ronald A. Rittenmeyer&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Douglas M. Steenland&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Theresa M. Stone&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICAN TOWER CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 03027X100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Raymond P. Dolan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Carolyn F. Katz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Gustavo Lara Cantu&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Craig Macnab&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director JoAnn A. Reed&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Pamela D.A. Reeve&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director David E. Sharbutt&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James D. Taiclet, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Samme L. Thompson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERIPRISE FINANCIAL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 03076C106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director James M. Cracchiolo&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Dianne Neal Blixt&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director Amy DiGeso&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director Lon R. Greenberg&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director Siri S. Marshall&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1f&#160; Elect Director Jeffrey Noddle&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1g&#160; Elect Director H. Jay Sarles&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1h&#160; Elect Director Robert F. Sharpe, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1i&#160; Elect Director William H. Turner&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANADARKO PETROLEUM CORPORATION</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; APC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 032511107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director Anthony R. Chase&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Kevin P. Chilton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director H. Paulett Eberhart&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director Peter J. Fluor&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director Richard L. George&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1f&#160; Elect Director Joseph W. Gorder&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1g&#160; Elect Director John R. Gordon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1h&#160; Elect Director Mark C. McKinley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1i&#160; Elect Director Eric D. Mullins&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1j&#160; Elect Director R. A. Walker&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Plans to Address Stranded&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Carbon Asset Risks</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARCH COAL, INC.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ACI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 039380100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director David D. Freudenthal&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Patricia F. Godley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director James A. Sabala&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director Wesley M. Taylor&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director Peter I. Wold&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Reverse Stock Split&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARM HOLDINGS PLC</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ARM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 042068106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect John Liu as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Stuart Chambers as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Simon Segars as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Andy Green as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Larry Hirst as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Mike Muller as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Kathleen O'Donovan as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Janice Roberts as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Tim Score as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ASSURED GUARANTY LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AGO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G0585R106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.1&#160; Elect Francisco L. Borges as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.2&#160; Elect G. Lawrence Buhl as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.3&#160; Elect Stephen A. Cozen as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.4&#160; Elect Dominic J. Frederico as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.5&#160; Elect Bonnie L. Howard as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.6&#160; Elect Patrick W. Kenny as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.7&#160; Elect Simon W. Leathes as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.8&#160; Elect Michael T. O'Kane as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.9&#160; Elect Yukiko Omura as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.10 Elect Howard W. Albert&#160; as Director of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Assured Guaranty Re Ltd</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.11 Elect Robert A. Bailenson as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Assured Guaranty Re Ltd</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.12 Elect Russell B. Brewer, II as&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director of Assured Guaranty Re Ltd</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.13 Elect Gary Burnet as Director of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Assured Guaranty Re Ltd</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.14 Elect Stephen Donnarumma as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Assured Guaranty Re Ltd</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.15 Elect Dominic J. Frederico as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Assured Guaranty Re Ltd</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.16 Elect James M. Michener as Director of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Assured Guaranty Re Ltd</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PwC as AG Re's Auditors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATHENAHEALTH, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ATHN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 04685W103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jacqueline B. Kosecoff&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David E. Robinson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAKER HUGHES INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BHI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 057224107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 27, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAKER HUGHES INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BHI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 057224107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Larry D. Brady&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Gregory D. Brenneman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Clarence P. Cazalot, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Martin S. Craighead&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William H. Easter, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Lynn L. Elsenhans&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Anthony G. Fernandes&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Claire W. Gargalli&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Pierre H. Jungels&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director James A. Lash&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director J. Larry Nichols&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director James W. Stewart&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Charles L. Watson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BANK OF AMERICA CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BAC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 060505104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Sharon L. Allen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Susan S. Bies&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jack O. Bovender, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Frank P. Bramble, Sr.&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Pierre J. P. de Weck&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Arnold W. Donald&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Charles K. Gifford&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Linda P. Hudson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Monica C. Lozano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Thomas J. May&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Brian T. Moynihan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Lionel L. Nowell, III&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director R. David Yost&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Climate Change Financing Risk Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Establish Other Governance Board&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BARCLAYS PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BARC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 06738E204</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Crawford Gillies as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect John McFarlane as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Mike Ashley as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Tim Breedon as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Reuben Jeffery III as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Antony Jenkins as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Wendy Lucas-Bull as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Tushar Morzaria as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Dambisa Moyo as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Frits van Paasschen as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Sir Michael Rake as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Re-elect Steve Thieke as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Re-elect Diane de Saint Victor as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights in Relation to the</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Contingent Equity</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Conversion Notes</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights in Relation to the</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issuance of Contingent Equity</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Conversion Notes</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAXTER INTERNATIONAL INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BAX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 071813109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Uma Chowdhry&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director James R. Gavin, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Peter S. Hellman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director K. J. Storm&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB&amp;T CORPORATION</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BBT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 054937107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 18, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jennifer S. Banner&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director K. David Boyer, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Anna R. Cablik&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ronald E. Deal&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director James A. Faulkner&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director I. Patricia Henry&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director John P. Howe, III&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Eric C. Kendrick&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Kelly S. King&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Louis B. Lynn&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Edward C. Milligan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Charles A. Patton&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Nido R. Qubein&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Tollie W. Rich, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director Thomas E. Skains&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.16&#160; Elect Director Thomas N. Thompson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.17&#160; Elect Director Edwin H. Welch&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.18&#160; Elect Director Stephen T. Williams&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Political Contributions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BECTON, DICKINSON AND COMPANY</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BDX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 075887109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 09, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Basil L. Anderson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Henry P. Becton, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Catherine M. Burzik&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Edward F. DeGraan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Vincent A. Forlenza&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Claire M. Fraser&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Christopher Jones&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Marshall O. Larsen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Gary A. Mecklenburg&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director James F. Orr&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Willard J. Overlock, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Claire Pomeroy&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Rebecca W. Rimel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Bertram L. Scott&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Animal Testing and Plans for&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Improving Welfare</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BIOMARIN PHARMACEUTICAL INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BMRN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 09061G101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jean-Jacques Bienaime&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael Grey&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Elaine J. Heron&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Pierre Lapalme&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director V. Bryan Lawlis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Richard A. Meier&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Alan J. Lewis&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William D. Young&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Kenneth M. Bate&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Dennis J. Slamon&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BOMBARDIER INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BBD.B&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 097751200</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 27, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 24, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Increase Authorized Common Stock to&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2,742,000,000 Shares</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BOMBARDIER INC.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BBD.B&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 097751200</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Laurent Beaudoin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Pierre Beaudoin&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Alain Bellemare&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Joanne Bissonnette&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director J.R. Andre Bombardier&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Martha Finn Brooks&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director L. Denis Desautels&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Jean-Louis Fontaine&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Sheila Fraser&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Daniel Johnson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Jean C. Monty&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Vikram Pandit&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Patrick Pichette&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Carlos E. Represas&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Executive&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Approach</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BP PLC</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BP.&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 055622104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 16, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Bob Dudley as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Dr Brian Gilvary as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Paul Anderson as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Alan Boeckmann as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Frank Bowman as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Antony Burgmans as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Cynthia Carroll as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Ian Davis as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Dame Ann Dowling as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Brendan Nelson as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Phuthuma Nhleko as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Re-elect Andrew Shilston as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Re-elect Carl-Henric Svanberg as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Reappoint Ernst &amp; Young LLP as&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorise Their</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise the Renewal of the Scrip&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividend Programme</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Share Award Plan 2015&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Adopt New Articles of Association&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Approve Strategic Climate Change&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Resilience for 2035 and Beyond</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BROOKDALE SENIOR LIVING INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BKD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 112463104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 07, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 20, 2014</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Frank M. Bumstead&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director T. Andrew Smith&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BROOKDALE SENIOR LIVING INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BKD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 112463104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 10, 2014&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 12, 2014</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAPITAL ONE FINANCIAL CORPORATION</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; COF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 14040H105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 05, 2015</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director Richard D. Fairbank&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Patrick W. Gross&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director Ann Fritz Hackett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director Lewis Hay, III&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director Benjamin P. Jenkins, III For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1f&#160; Elect Director Pierre E. Leroy&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1g&#160; Elect Director Peter E. Raskind&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1h&#160; Elect Director Mayo A. Shattuck, III&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1i&#160; Elect Director Bradford H. Warner&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1j&#160; Elect Director Catherine G. West&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Right to Call Special Meeting&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Bylaws-- Call Special Meetings&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CARNIVAL CORPORATION</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CCL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 143658300</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 13, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Re-elect Micky Arison As A Director Of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Carnival Corporation and As A Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Of Carnival Plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Re-elect Jonathon Band as Director of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Carnival Corporation and as a Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Arnold W. Donald as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Carnival Corporation and as a</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Richard J. Glasier as&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director of Carnival Corporation and</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as a Director of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Debra Kelly-Ennis as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Carnival Corporation and as a</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect John Parker as Director of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Carnival Corporation and as a Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Stuart Subotnick as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Carnival Corporation and as a</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Laura Weil as Director of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Carnival Corporation and as a Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Randall J. Weisenburger as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director of Carnival Corporation and</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as a Director of Carnival plc.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Reappoint The UK Firm Of&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;PricewaterhouseCoopers LLP As</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Auditors For Carnival Plc</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;And Ratify The U.S. Firm Of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;PricewaterhouseCoopers LLP As The</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Auditor For Carnival</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Authorize The Audit Committee Of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Carnival Plc To Fix Remuneration Of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;The Independent Auditors Of Carnival</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plc</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Receive The UK Accounts And Reports Of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;The Directors And Auditors Of Carnival</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plc For The Year Ended November 30,</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2014</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Remuneration Report of&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CATAMARAN CORPORATION</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CTRX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 148887102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mark A. Thierer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Peter J. Bensen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Steven D. Cosler&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William J. Davis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Steven B. Epstein&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Betsy D. Holden&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Karen L. Katen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Harry M. Kraemer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Anthony Masso&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Advance Notice Policy&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Executive&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Approach</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve KPMG LLP as Auditors and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CATERPILLAR INC.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CAT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 149123101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David L. Calhoun&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Daniel M. Dickinson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Juan Gallardo&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jesse J. Greene, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jon M. Huntsman, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Dennis A. Muilenburg&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Douglas R. Oberhelman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William A. Osborn&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Debra L. Reed&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Edward B. Rust, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Susan C. Schwab&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Miles D. White&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Review and Amend Human Rights Policies&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Policies to Allow Employees to&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Participate in Political Process with</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;No Retribution</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CELGENE CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CELG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 151020104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 17, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert J. Hugin&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard W. Barker&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michael W. Bonney&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Michael D. Casey&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Carrie S. Cox&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Michael A. Friedman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Gilla Kaplan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director James J. Loughlin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Ernest Mario&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Specialty Drug Pricing Risks&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CERNER CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CERN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 156782104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 25, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mitchell E. Daniels, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Clifford W. Illig&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director William B. Neaves&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHEVRON CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CVX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 166764100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 01, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Alexander B. Cummings,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Linnet F. Deily&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Robert E. Denham&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Alice P. Gast&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Enrique Hernandez, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Jon M. Huntsman, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Charles W. Moorman, IV&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director John G. Stumpf&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Ronald D. Sugar&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Inge G. Thulin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Carl Ware&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director John S. Watson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Charitable Contributions&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Prohibit Political Spending&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Increase Return of Capital to&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders in Light of&#160; Climate</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Change Risks</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Adopt Quantitative GHG Goals for&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Products and Operations</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on the Result of Efforts to&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Minimize Hydraulic Fracturing Impacts</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Require Director Nominee with&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Environmental Experience</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHIPOTLE MEXICAN GRILL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 169656105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John S. Charlesworth&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Kimbal Musk&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Montgomery F. (Monty)&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Moran</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Patrick J. Flynn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Steve Ells&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Stephen Gillett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Majority Voting for Uncontested&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Eliminate Supermajority Vote&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Requirement</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Provide Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Require Shareholder Approval of&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Specific Performance Metrics in Equity</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Plans</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Stock Retention/Holding Period&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Report on Sustainability, Including&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Quantitative Goals</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHURCH &amp; DWIGHT CO., INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CHD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 171340102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director T. Rosie Albright&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Ravichandra K. Saligram&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director Robert K. Shearer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CIGNA CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CI&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 125509109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John M. Partridge&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director James E. Rogers&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Eric C. Wiseman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CISCO SYSTEMS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CSCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 17275R102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 20, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 22, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Carol A. Bartz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director M. Michele Burns&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael D. Capellas&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John T. Chambers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Brian L. Halla&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director John L. Hennessy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Kristina M. Johnson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Roderick C. McGeary&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Arun Sarin&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Steven M. West&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Establish Public Policy Board Committee Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CITIGROUP INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; C&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 172967424</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Michael L. Corbat&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Duncan P. Hennes&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Peter B. Henry&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Franz B. Humer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Michael E. O'Neill&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Gary M. Reiner&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Judith Rodin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Anthony M. Santomero&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Joan E. Spero&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Diana L. Taylor&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director William S. Thompson, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director James S. Turley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Ernesto Zedillo Ponce&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;de Leon</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify&#160; KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Limits for Directors Involved with&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Bankruptcy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Certain Vesting Program&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COLUMBIA PROPERTY TRUST, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CXP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 198287203</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 16, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Charles R. Brown&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard W. Carpenter&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Bud Carter&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director John L. Dixon&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Murray J. McCabe&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director E. Nelson Mills&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director George W. Sands&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Neil H. Strickland&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Thomas G. Wattles&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMCAST CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMCSA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 20030N101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 08, 2014&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 18, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMCAST CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMCSA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 20030N101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Kenneth J. Bacon&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sheldon M. Bonovitz&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Edward D. Breen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Joseph J. Collins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director J. Michael Cook&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gerald L. Hassell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Jeffrey A. Honickman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Eduardo G. Mestre&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Brian L. Roberts&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Ralph J. Roberts&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Johnathan A. Rodgers&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Judith Rodin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COMERICA INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 200340107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Ralph W. Babb, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Roger A. Cregg&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director T. Kevin DeNicola&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jacqueline P. Kane&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Richard G. Lindner&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Alfred A. Piergallini&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Robert S. Taubman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Reginald M. Turner, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Nina G. Vaca&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Non-Employee Director Omnibus&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CONOCOPHILLIPS</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; COP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 20825C104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Richard L. Armitage&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Richard H. Auchinleck&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Charles E. Bunch&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director James E. Copeland, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director John V. Faraci&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Jody L. Freeman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Gay Huey Evans&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Ryan M. Lance&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Arjun N. Murti&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Robert A. Niblock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Harald J. Norvik&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Pro-rata Vesting of Equity Plan&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Remove or Adjust Reserve Metrics used&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Executive Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CORNING INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GLW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 219350105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Donald W. Blair&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Stephanie A. Burns&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John A. Canning, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Richard T. Clark&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert F. Cummings, Jr.&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director James B. Flaws&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Deborah A. Henretta&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Daniel P. Huttenlocher&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Kurt M. Landgraf&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Kevin J. Martin&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Deborah D. Rieman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Hansel E. Tookes II&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Wendell P. Weeks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Mark S. Wrighton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt Holy Land Principles&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COSTAR GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CSGP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 22160N109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Michael R. Klein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Andrew C. Florance&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michael J. Glosserman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Warren H. Haber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director John W. Hill&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Christopher J. Nassetta&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director David J. Steinberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COSTCO WHOLESALE CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; COST&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 22160K105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 20, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jeffrey H. Brotman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Daniel J. Evans&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Richard A. Galanti&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jeffrey S. Raikes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director James D. Sinegal&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Eliminate Supermajority Vote&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Requirement for Removal of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Amend Article Eight Governing</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director Removal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Establish Tenure Limit for Directors&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVS HEALTH CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CVS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 126650100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Richard M. Bracken&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director C. David Brown, II&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Alecia A. DeCoudreaux&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Nancy-Ann M. DeParle&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director David W. Dorman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Anne M. Finucane&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Larry J. Merlo&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Jean-Pierre Millon&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Richard J. Swift&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director William C. Weldon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Tony L. White&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEVON ENERGY CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DVN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 25179M103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Barbara M. Baumann&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John E. Bethancourt&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert H. Henry&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Michael M. Kanovsky&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert A. Mosbacher, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director J. Larry Nichols&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Duane C. Radtke&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Mary P. Ricciardello&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director John Richels&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Review Public Policy Advocacy on&#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Climate Change</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Report on Financial Risks of Climate&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Change</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIAGEO PLC</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DGE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 25243Q205</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 18, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 12, 2014</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Peggy Bruzelius as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Laurence Danon as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Lord Davies of Abersoch as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Ho KwonPing as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Betsy Holden as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Dr Franz Humer as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Deirdre Mahlan as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Ivan Menezes as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Philip Scott as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Elect Nicola Mendelsohn as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Elect Alan Stewart as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Reappoint KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Approve 2014 Long Term Incentive Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOLLAR GENERAL CORPORATION</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DG&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 256677105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 19, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Warren F. Bryant&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Michael M. Calbert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Sandra B. Cochran&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Richard W. Dreiling&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Patricia D. Fili-Krushel For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Paula A. Price&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director William C. Rhodes, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director David B. Rickard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. DU PONT DE NEMOURS AND COMPANY</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DD&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 263534109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Proxy Contest</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Proxy (White Card)&#160; &#160; &#160; &#160; &#160;&#160; None</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lamberto Andreotti&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Edward D. Breen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert A. Brown&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Alexander M. Cutler&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Eleuthere I. du Pont&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director James L. Gallogly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Marillyn A. Hewson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Lois D. Juliber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Ellen J. Kullman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Ulf M. Schneider&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Lee M. Thomas&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Patrick J. Ward&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Herbicide Use on GMO Crops&#160; &#160; Against&#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Establish Committee on Plant Closures&#160;&#160; Against&#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Repeal Amendments to the Company's&#160; &#160; &#160; Against&#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Bylaws Adopted Without Stockholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approval After August 12, 2013</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Diss Rec&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dissident Proxy (Gold Card)&#160; &#160; &#160; &#160; &#160; &#160;&#160; None</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Nelson Peltz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John H. Myers&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Arthur B. Winkleblack&#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Robert J. Zatta&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Management Nominee - Lamberto Andreotti For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Management Nominee - Edward D. Breen&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Management Nominee - Eleuthere I. du&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pont</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Management Nominee - James L. Gallogly&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Management Nominee - Marillyn A. Hewson For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Management Nominee - Ellen J. Kullman&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Management Nominee - Ulf M. Schneider&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Management Nominee - Patrick J. Ward&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Herbicide Use on GMO Crops&#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Establish Committee on Plant Closures&#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Repeal Amendments to the Company's&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Bylaws Adopted Without Stockholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approval After August 12, 2013</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EATON CORPORATION PLC</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ETN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G29183103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 23, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Todd M. Bluedorn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Christopher M. Connor&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael J. Critelli&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Alexander M. Cutler&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Charles E. Golden&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Linda A. Hill&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Arthur E. Johnson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Ned C. Lautenbach&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Deborah L. McCoy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Gregory R. Page&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Sandra Pianalto&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Gerald B. Smith&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Ernst &amp; Young LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approval of Overseas Market Purchases&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Company Shares</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECOLAB INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ECL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 278865100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Douglas M. Baker, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Barbara J. Beck&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Leslie S. Biller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Carl M. Casale&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Stephen I. Chazen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Jeffrey M. Ettinger&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Jerry A. Grundhofer&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Arthur J. Higgins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Joel W. Johnson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Michael Larson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Jerry W. Levin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Robert L. Lumpkins&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Tracy B. McKibben&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Victoria J. Reich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director Suzanne M. Vautrinot&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.16&#160; Elect Director John J. Zillmer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENVISION HEALTHCARE HOLDINGS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EVHC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 29413U103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Carol J. Burt&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Leonard M. Riggs, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director James D. Shelton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Nonqualified Employee Stock&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG RESOURCES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EOG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 26875P101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director Janet F. Clark&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Charles R. Crisp&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director James C. Day&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director H. Leighton Steward&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director Donald F. Textor&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1f&#160; Elect Director William R. Thomas&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1g&#160; Elect Director Frank G. Wisner&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Methane Emissions Management&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Reduction Targets</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EQUINIX, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EQIX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 29444U700</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Thomas Bartlett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gary Hromadko&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Scott Kriens&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William Luby&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Irving Lyons, III&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Christopher Paisley&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Stephen Smith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Peter Van Camp&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXXON MOBIL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; XOM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 30231G102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Michael J. Boskin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Peter Brabeck-Letmathe&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Ursula M. Burns&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Larry R. Faulkner&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jay S. Fishman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Henrietta H. Fore&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Kenneth C. Frazier&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Douglas R. Oberhelman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Samuel J. Palmisano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Steven S. Reinemund&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Rex W. Tillerson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director William C. Weldon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require Director Nominee with&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Environmental Experience</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Increase the Number of Females on the&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Disclose Percentage of Females at Each&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percentile of Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Adopt Quantitative GHG Goals for&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Products and Operations</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Report on the Result of Efforts to&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Minimize Hydraulic Fracturing Impacts</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FACEBOOK, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FB&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 30303M102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Marc L. Andreessen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Erskine B. Bowles&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Susan D.&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Desmond-Hellmann</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Reed Hastings&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jan Koum&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Sheryl K. Sandberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Peter A. Thiel&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Mark Zuckerberg&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Human Rights Risk Assessment&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Process</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FASTENAL COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FAST&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 311900104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Willard D. Oberton&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Michael J. Ancius&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael J. Dolan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Leland J. Hein&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Rita J. Heise&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Darren R. Jackson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Hugh L. Miller&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Scott A. Satterlee&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Reyne K. Wisecup&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIREEYE, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FEYE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 31816Q101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Ashar Aziz&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David G. DeWalt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIRST AMERICAN FINANCIAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FAF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 31847R102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Dennis J. Gilmore&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Virginia M. Ueberroth&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIRST NIAGARA FINANCIAL GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FNFG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 33582V108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Austin A. Adams&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director G. Thomas Bowers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Roxanne J. Coady&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Gary M. Crosby&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Carl A. Florio&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Carlton L. Highsmith&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Susan S. Harnett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director George M. Philip&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Peter B. Robinson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Nathaniel D. Woodson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require a Majority Vote for the&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIRST REPUBLIC BANK</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FRC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 33616C100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James H. Herbert, II&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Katherine August-deWilde For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Thomas J. Barrack, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Frank J. Fahrenkopf, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director L. Martin Gibbs&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Boris Groysberg&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sandra R. Hernandez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Pamela J. Joyner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Reynold Levy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Jody S. Lindell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Duncan L. Niederauer&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director George G.C. Parker&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIRSTENERGY CORP.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FE&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 337932107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Paul T. Addison&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael J. Anderson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director William T. Cottle&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Robert B. Heisler, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Julia L. Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Charles E. Jones&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Ted J. Kleisner&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Donald T. Misheff&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Ernest J. Novak, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Christopher D. Pappas&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Luis A. Reyes&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director George M. Smart&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Jerry Sue Thornton&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Quantitative Carbon Dioxide&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Reduction Goals</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FORD MOTOR COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; F&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 345370860</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director Stephen G. Butler&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Director Kimberly A. Casiano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Director Anthony F. Earley, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Director Mark Fields&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Director Edsel B. Ford II&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Director William Clay Ford, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Director James P. Hackett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Elect Director James H. Hance, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Elect Director William W. Helman Iv&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect Director Jon M. Huntsman, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Elect Director William E. Kennard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect Director John C. Lechleiter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Elect Director Ellen R. Marram&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Elect Director Gerald L. Shaheen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Elect Director John L. Thornton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Ratify PricewaterhouseCoopers LLPas&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Amend Bylaws to Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOREST CITY ENTERPRISES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FCE.A&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 345550107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Arthur F. Anton&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Scott S. Cowen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michael P. Esposito, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Stan Ross&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FRANKLIN RESOURCES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BEN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 354613101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 14, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Peter K. Barker&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Mariann Byerwalter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Charles E. Johnson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Gregory E. Johnson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Rupert H. Johnson, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Mark C. Pigott&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Chutta Ratnathicam&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Laura Stein&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Seth H. Waugh&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Geoffrey Y. Yang&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GENWORTH FINANCIAL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GNW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 37247D106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William H. Bolinder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director G. Kent Conrad&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Melina E. Higgins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Nancy J. Karch&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Thomas J. McInerney&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Christine B. Mead&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director David M. Moffett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Thomas E. Moloney&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director James A. Parke&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director James S. Riepe&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILEAD SCIENCES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GILD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 375558103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John F. Cogan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Etienne F. Davignon&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Carla A. Hills&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Kevin E. Lofton&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director John W. Madigan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director John C. Martin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Nicholas G. Moore&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Richard J. Whitley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Gayle E. Wilson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Per Wold-Olsen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Report on Specialty Drug Pricing Risks&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGLE INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GOOG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 38259P508</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Larry Page&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sergey Brin&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Eric E. Schmidt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director L. John Doerr&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Diane B. Greene&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director John L. Hennessy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Ann Mather&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Alan R. Mulally&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Paul S. Otellini&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director K. Ram Shriram&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Shirley M. Tilghman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require a Majority Vote for the&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Costs of Renewable Energy&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investments</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Report on Risks Associated with Repeal&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Climate Change Policies</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD SUPPLY HOLDINGS, INC.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HDS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 40416M105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Betsy S. Atkins&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Paul B. Edgerley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director James A. Rubright&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Quantitative GHG Goals for&#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Products and Operations</div>

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</div>

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</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HEWLETT-PACKARD COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HPQ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 428236103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc L. Andreessen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Shumeet Banerji&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Robert R. Bennett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Rajiv L. Gupta&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Klaus Kleinfeld&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Raymond J. Lane&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Ann M. Livermore&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Raymond E. Ozzie&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Gary M. Reiner&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Patricia F. Russo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director James A. Skinner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Margaret C. Whitman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HOLOGIC, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HOLX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 436440101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jonathan Christodoro&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sally W. Crawford&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Scott T. Garrett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director David R. LaVance, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Nancy L. Leaming&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Lawrence M. Levy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Stephen P. MacMillan&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Samuel Merksamer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Christiana Stamoulis&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Elaine S. Ullian&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Wayne Wilson&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Submit Severance Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Change-in-Control) to Shareholder Vote</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Submit Shareholder Rights Plan (Poison&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pill) to Shareholder Vote</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ILLUMINA, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ILMN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 452327109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director A. Blaine Bowman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Karin Eastham&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jay T. Flatley&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jeffrey T. Huber&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William H. Rastetter&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTEL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; INTC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 458140100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Charlene Barshefsky&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Aneel Bhusri&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Andy D. Bryant&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Susan L. Decker&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director John J. Donahoe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Reed E. Hundt&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Brian M. Krzanich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James D. Plummer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director David S. Pottruck&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Frank D. Yeary&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director David B. Yoffie&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Holy Land Principles&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOHNSON &amp; JOHNSON</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JNJ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 478160104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 24, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mary Sue Coleman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director D. Scott Davis&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Ian E. L. Davis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Alex Gorsky&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Susan L. Lindquist&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Mark B. McClellan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Anne M. Mulcahy&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director William D. Perez&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Charles Prince&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director A. Eugene Washington&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Ronald A. Williams&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Policy Regarding Overextended Directors Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOHNSON CONTROLS, INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JCI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 478366107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 20, 2014</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Natalie A. Black&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Raymond L. Conner&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Richard Goodman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William H. Lacy&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Alex A. Molinaroli&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Mark P. Vergnano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMORGAN CHASE &amp; CO.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JPM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 46625H100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Linda B. Bammann&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director James A. Bell&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Crandall C. Bowles&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Stephen B. Burke&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director James S. Crown&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director James Dimon&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Timothy P. Flynn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Laban P. Jackson, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Michael A. Neal&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Lee R. Raymond&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director William C. Weldon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Certain Vesting Program&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Disclosure of Recoupment Activity from&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Senior Officers</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LABORATORY CORPORATION OF AMERICA HOLDINGS</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LH&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 50540R409</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Kerrii B. Anderson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Jean-Luc Belingard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director D. Gary Gilliland&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director David P. King&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Garheng Kong&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Robert E. Mittelstaedt,&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Peter M. Neupert&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Adam H. Schechter&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director R. Sanders Williams&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LENNAR CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LEN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 526057104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Irving Bolotin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Steven L. Gerard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Theron I. 'Tig' Gilliam&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Sherrill W. Hudson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Sidney Lapidus&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Teri P. McClure&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Stuart A. Miller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Armando Olivera&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Jeffrey Sonnenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LINKEDIN CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LNKD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 53578A108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Leslie Kilgore&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jeffrey Weiner&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Plans to Increase Board&#160; &#160; &#160;&#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Diversity</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARRIOTT INTERNATIONAL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MAR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 571903202</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director J.W. Marriott, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Mary K. Bush&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Deborah Marriott&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Harrison</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Frederick A. 'Fritz'&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Henderson</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Lawrence W. Kellner&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Debra L. Lee&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director George Munoz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Steven S. Reinemund&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director W. Mitt Romney&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Arne M. Sorenson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Susan C. Schwab&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt Simple Majority Vote&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MASCO CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MAS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 574599106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mark R. Alexander&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Richard A. Manoogian&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John C. Plant&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mary Ann Van Lokeren&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCDONALD'S CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MCD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 580135101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Susan E. Arnold&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Stephen J. Easterbrook&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Robert A. Eckert&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Margaret (Margo) H.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Georgiadis</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Enrique Hernandez, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Jeanne P. Jackson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Richard H. Lenny&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Walter E. Massey&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Andrew J. McKenna&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Sheila A. Penrose&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director John W. Rogers, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Roger W. Stone&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Miles D. White&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Educate Public About GMO Benefits&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Practices to Mitigate Palm&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Oil Sourcing Impacts</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MEAD JOHNSON NUTRITION COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MJN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 582839106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director Steven M. Altschuler&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Howard B. Bernick&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director Kimberly A. Casiano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director Anna C. Catalano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director Celeste A. Clark&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1f&#160; Elect Director James M. Cornelius&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1g&#160; Elect Director Stephen W. Golsby&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1h&#160; Elect Director Michael Grobstein&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1i&#160; Elect Director Peter Kasper Jakobsen&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1j&#160; Elect Director Peter G. Ratcliffe&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1k&#160; Elect Director Michael A. Sherman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1l&#160; Elect Director Elliott Sigal&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1m&#160; Elect Director Robert S. Singer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MERCADOLIBRE, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MELI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 58733R102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.1&#160; Elect Director Nicolas Galperin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.2&#160; Elect Director Meyer "Micky" Malka Rais For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A.3&#160; Elect Director Javier Olivan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B.4&#160; Elect Director Roberto Balls Sallouti&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Co. S.A. as Auditors&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">METLIFE, INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MET&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 59156R108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Cheryl W. Grise&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Carlos M. Gutierrez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director R. Glenn Hubbard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Steven A. Kandarian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Alfred F. Kelly, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Edward J. Kelly, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director William E. Kennard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director James M. Kilts&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Catherine R. Kinney&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Denise M. Morrison&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Kenton J. Sicchitano&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Lulu C. Wang&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2a&#160; &#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Amend Certificate of Incorporation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2b&#160; &#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Amend Bylaws</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICRON TECHNOLOGY, INC.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MU&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 595112103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 21, 2014</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert L. Bailey&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard M. Beyer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Patrick J. Byrne&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director D. Mark Durcan&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director D. Warren A. East&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Mercedes Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Lawrence N. Mondry&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Robert E. Switz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Eliminate Cumulative Voting&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICROSOFT CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MSFT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 594918104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 03, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 30, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William H. Gates lll&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Maria M. Klawe&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Teri L. List-Stoll&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director G. Mason Morfit&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Satya Nadella&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Charles H. Noski&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Helmut Panke&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Charles W. Scharf&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director John W. Stanton&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director John W. Thompson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MOBILEYE N.V.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MBLY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; N51488117</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 25, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 28, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Discuss Disclosure Concerning&#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation of Present and Former</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adopt Financial Statements and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Current Board&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Previous Board&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Elect Ammon Shashua as Executive&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Elect Ziv Aviram as Executive Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify PricewaterhouseCoopers&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accountants N.V. as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; eceive Explanation on Company's&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Reserves and Dividend Policy</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MORGAN STANLEY</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MS&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 617446448</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Erskine B. Bowles&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Thomas H. Glocer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director James P. Gorman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Robert H. Herz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Klaus Kleinfeld&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Jami Miscik&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Donald T. Nicolaisen&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Hutham S. Olayan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director James W. Owens&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Ryosuke Tamakoshi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Masaaki Tanaka&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Perry M. Traquina&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Laura D. Tyson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director Rayford Wilkins, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Certain Vesting Program&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MURPHY OIL CORPORATION</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MUR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 626717102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director T. Jay Collins&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Steven A. Cosse&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Claiborne P. Deming&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Lawrence R. Dickerson&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Roger W. Jenkins&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director James V. Kelley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Walentin Mirosh&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director R. Madison Murphy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Jeffrey W. Nolan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Neal E. Schmale&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Laura A. Sugg&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Caroline G. Theus&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEWS CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NWS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 65249B208</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 13, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 16, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director K. Rupert Murdoch&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Lachlan K. Murdoch&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Robert J. Thomson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jose Maria Aznar&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Natalie Bancroft&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Peter L. Barnes&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Elaine L. Chao&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director John Elkann&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Joel I. Klein&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director James R. Murdoch&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Ana Paula Pessoa&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Masroor Siddiqui&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NIKE, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NKE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 654106103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 18, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 18, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan B. Graf, Jr.&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John C. Lechleiter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michelle A. Peluso&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Phyllis M. Wise&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORTHSTAR REALTY FINANCE CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NRF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 66704R704</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 05, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 06, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David T. Hamamoto&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Judith A. Hannaway&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Wesley D. Minami&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Louis J. Paglia&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Charles W. Schoenherr&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORTHSTAR REALTY FINANCE CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NRF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 66704R704</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 28, 2014&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 14, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORTHSTAR REALTY FINANCE CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NRF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 66704R704</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 08, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David T. Hamamoto&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Judith A. Hannaway&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Wesley D. Minami&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Louis J. Paglia&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Charles W. Schoenherr&#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Grant Thornton LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OCCIDENTAL PETROLEUM CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; OXY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 674599105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Spencer Abraham&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Howard I. Atkins&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Eugene L. Batchelder&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Stephen I. Chazen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director John E. Feick&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Margaret M. Foran&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Carlos M. Gutierrez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William R. Klesse&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Avedick B. Poladian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Elisse B. Walter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Methane and Flaring&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Emissions Management and Reduction</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Targets</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Review and Assess Membership of&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Lobbying Organizations</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OFFICE DEPOT, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ODP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 676220106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 29, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4a&#160; &#160; Elect Director Roland C. Smith&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4b&#160; &#160; Elect Director Warren F. Bryant&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4c&#160; &#160; Elect Director Rakesh Gangwal&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4d&#160; &#160; Elect Director Cynthia T. Jamison&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4e&#160; &#160; Elect Director V. James Marino&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4f&#160; &#160; Elect Director Michael J. Massey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4g&#160; &#160; Elect Director Francesca Ruiz de&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Luzuriaga</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4h&#160; &#160; Elect Director David M. Szymanski&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4i&#160; &#160; Elect Director Nigel Travis&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4j&#160; &#160; Elect Director Joseph Vassalluzzo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMNICOM GROUP INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; OMC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 681919106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John D. Wren&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Bruce Crawford&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Alan R. Batkin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mary C. Choksi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert Charles Clark&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Leonard S. Coleman, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Errol M. Cook&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Susan S. Denison&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Michael A. Henning&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director John R. Murphy&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director John R. Purcell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Linda Johnson Rice&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Gary L. Roubos&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Prepare Employment Diversity Report&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORACLE CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ORCL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 68389X105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 05, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 08, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jeffrey S. Berg&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director H. Raymond Bingham&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michael J. Boskin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Safra A. Catz&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Bruce R. Chizen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director George H. Conrades&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Lawrence J. Ellison&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Hector Garcia-Molina&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Jeffrey O. Henley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Mark V. Hurd&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Naomi O. Seligman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Multiple Performance Metrics&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Under Executive Incentive Plans</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Specific Performance Standards&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PANDORA MEDIA, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; P&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 698354107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Timothy Leiweke&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Roger Faxon&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PARAMOUNT GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PGRE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 69924R108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Albert Behler&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Thomas Armbrust&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Dan Emmett&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Lizanne Galbreath&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Peter Linneman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director David O'Connor&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Katharina Otto-Bernstein For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PARKER-HANNIFIN CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PH&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 701094104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 22, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 29, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert G. Bohn&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Linda S. Harty&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director William E. Kassling&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Robert J. Kohlhepp&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kevin A. Lobo&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Klaus-Peter Muller&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Candy M. Obourn&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Joseph M. Scaminace&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Wolfgang R. Schmitt&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Ake Svensson&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director James L. Wainscott&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Donald E. Washkewicz&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require a Majority Vote for the&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEPSICO, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PEP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 713448108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Shona L. Brown&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director George W. Buckley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Ian M. Cook&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Dina Dublon&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Rona A. Fairhead&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Richard W. Fisher&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Alberto Ibarguen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William R. Johnson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Indra K. Nooyi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director David C. Page&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Robert C. Pohlad&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Lloyd G. Trotter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Daniel Vasella&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Alberto Weisser&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Establish a Board Committee on&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sustainability</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Pro-Rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Plans to Minimize&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pesticides' Impact on Pollinators</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRECISION CASTPARTS CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PCP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 740189105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 12, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 10, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mark Donegan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Don R. Graber&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lester L. Lyles&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Daniel J. Murphy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Vernon E. Oechsle&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Ulrich Schmidt&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Richard L. Wambold&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Timothy A. Wicks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PULTEGROUP, INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PHM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 745867101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Brian P. Anderson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Bryce Blair&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Richard J. Dugas, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Thomas J. Folliard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Cheryl W. Grise&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Andre J. Hawaux&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Debra J. Kelly-Ennis&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Patrick J. O'Leary&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director James J. Postl&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Performance-Based and/or Time-Based&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity Awards</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM INCORPORATED</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; QCOM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 747525103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Barbara T. Alexander&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Donald G. Cruickshank&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Raymond V. Dittamore&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Susan Hockfield&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Thomas W. Horton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Paul E. Jacobs&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Sherry Lansing&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Harish Manwani&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Steven M. Mollenkopf&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Duane A. Nelles&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Clark T. 'Sandy' Randt,&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Francisco Ros&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Jonathan J. Rubinstein&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director Brent Scowcroft&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#160; &#160; Elect Director Marc I. Stern&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RACKSPACE HOSTING, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RAX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 750086100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Fred Reichheld&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Kevin Costello&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John Harper&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REGIONS FINANCIAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RF&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 7591EP100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director George W. Bryan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Carolyn H. Byrd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director David J. Cooper, Sr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director Don DeFosset&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director Eric C. Fast&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1f&#160; Elect Director O. B. Grayson Hall, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1g&#160; Elect Director John D. Johns&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1h&#160; Elect Director Ruth Ann Marshall&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1i&#160; Elect Director Susan W. Matlock&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1j&#160; Elect Director John E. Maupin, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1k&#160; Elect Director Charles D. McCrary&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1l&#160; Elect Director Lee J. Styslinger, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROYAL CARIBBEAN CRUISES LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RCL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; V7780T103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John F. Brock&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Richard D. Fain&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Ann S. Moore&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Eyal M. Ofer&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William K. Reilly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Vagn O. Sorensen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Donald Thompson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Arne Alexander&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Wilhelmsen</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Delisting of Shares from Stock&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Exchange</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Pricewaterhouse Coopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Plans to Increase Board&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Diversity</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROYAL DUTCH SHELL PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RDSA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 780259206</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Ben van Beurden as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Guy Elliott as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Euleen Goh as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Simon Henry as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Charles Holliday as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Gerard Kleisterlee as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Sir Nigel Sheinwald as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Linda Stuntz as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Hans Wijers as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Patricia Woertz as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Gerrit Zalm as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Approve Scrip Dividend Scheme&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Approve Strategic Resilience for 2035&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Beyond</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SABMILLER PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SAB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 78572M105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 24, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 24, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Mark Armour as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Geoffrey Bible as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Alan Clark as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Dinyar Devitre as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Guy Elliott as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Lesley Knox as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect John Manser as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect John Manzoni as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Dr Dambisa Moyo as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Carlos Perez Davila as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Re-elect Alejandro Santo Domingo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Davila as Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Re-elect Helen Weir as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Re-elect Howard Willard as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Re-elect Jamie Wilson as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Approve Employee Share Purchase Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Approve Sharesave Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Establish Supplements or Appendices to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Employee Share Purchase Plan or</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Sharesave Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SALESFORCE.COM, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CRM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 79466L302</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc R. Benioff&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Keith G. Block&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Craig A. Conway&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Alan G. Hassenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Colin L. Powell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Sanford R. Robertson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director John V. Roos&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lawrence J. Tomlinson&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Robin L. Washington&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Maynard G. Webb&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Susan D. Wojcicki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCHLUMBERGER LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SLB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 806857108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 11, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Peter L.S. Currie as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect K. Vaman Kamath as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect V. Maureen Kempston Darkes as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Paal Kibsgaard as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Nikolay Kudryavtsev as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Michael E. Marks as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Indra K. Nooyi as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Lubna S. Olayan as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Leo Rafael Reif as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Tore I. Sandvold as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Henri Seydoux as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt and Approve Financials and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SERVICENOW, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 81762P102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 08, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 12, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Susan L. Bostrom&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Charles H. Giancarlo&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Anita M. Sands&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William L. Strauss&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SERVICENOW, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 81762P102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Douglas M. Leone&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Frederic B. Luddy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffrey A. Miller&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SM ENERGY COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SM&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 78454L100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Larry W. Bickle&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Stephen R. Brand&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director William J. Gardiner&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Loren M. Leiker&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Javan D. Ottoson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Ramiro G. Peru&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Julio M. Quintana&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Rose M. Robeson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director William D. Sullivan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SPLUNK INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SPLK&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 848637104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Stephen Newberry&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Graham Smith&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Godfrey Sullivan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STANLEY BLACK &amp; DECKER, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SWK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 854502101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 16, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Andrea J. Ayers&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director George W. Buckley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Patrick D. Campbell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Carlos M. Cardoso&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert B. Coutts&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Debra A. Crew&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Benjamin H. Griswold, IV For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Anthony Luiso&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director John F. Lundgren&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Marianne M. Parrs&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Robert L. Ryan&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STAPLES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SPLS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 855030102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Basil L. Anderson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Drew G. Faust&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Paul-Henri Ferrand&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Kunal S. Kamlani&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Carol Meyrowitz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Rowland T. Moriarty&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Ronald L. Sargent&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert E. Sulentic&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Raul Vazquez&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Vijay Vishwanath&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Paul F. Walsh&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Eliminate or Restrict Severance&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Agreements (Change-in-Control)</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STARBUCKS CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SBUX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 855244109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 08, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Howard Schultz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director William W. Bradley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Robert M. Gates&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mellody Hobson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Kevin R. Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Olden Lee&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Joshua Cooper Ramo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James G. Shennan, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Clara Shih&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Javier G. Teruel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Myron E. Ullman, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Craig E. Weatherup&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Bylaws to Establish a Board&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee on Sustainability</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STATE STREET CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 857477103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Jose E. Almeida&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Kennett F. Burnes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Patrick de Saint-Aignan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Amelia C. Fawcett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William C. Freda&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Linda A. Hill&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Joseph L. Hooley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert S. Kaplan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Richard P. Sergel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Ronald L. Skates&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Gregory L. Summe&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Thomas J. Wilson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STRATASYS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SSYS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; M85548101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 10, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 10, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Ziva Patir as Independent&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director, to Serve as an Unclassified</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director, Until the End of the Next</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Annual General Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Cash Bonus to David Reis, CEO&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Director, for 2013</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Cash Bonus to S. Scott Crump,&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and Chief Innovation Officer,</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for 2013</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Cash Bonus to Ilan Levin,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director and Chairman of Makerbot,</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary, for 2013</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Grant Edward J. Fierko, Director,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Options to Purchase 22,000 Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Grant John J. McEleney, Director,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Options to Purchase 22,000 Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Grant Clifford H. Schwieter, Director,&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Options to Purchase 22,000 Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Increase Liability Coverage of D&amp;O&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Reappoint Kesselman &amp; Kesselman as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Discuss Financial Statements and the&#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report of the Board for 2013</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Other Business (Voting if Applicable)&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A&#160; &#160;&#160; Vote FOR if you are a controlling&#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;shareholder or have a personal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;interest in one or several</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;resolutions, as indicated in the proxy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;card; otherwise, vote AGAINST. You may</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;not abstain. If you vote FOR, please</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;provide an explanation to your account</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;manager</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STRATASYS LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SSYS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; M85548101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 03, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 02, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Amend Company's Articles of Association For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Reelect S. Scott Crump, Chairman, as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director Until the End of the Next</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Annual General Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Reelect Elchanan Jaglom as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Until the End of the Next Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Reelect Edward J. Fierko as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Until the End of the Next Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Reelect Ilan Levin as Director Until&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the End of the Next Annual General</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Reelect John J. McEleney as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Until the End of the Next Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Reelect David Reis as Director Until&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the End of the Next Annual General</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#160;&#160; Reelect Clifford H. Schwieter as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director Until the End of the Next</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Annual General Meeting</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Compensation Policy for the&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Officers of the Company</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Transact Other Business (Non-Voting)&#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A&#160; &#160;&#160; Vote FOR if you are a controlling&#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;shareholder or have a personal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;interest in one or several</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;resolutions, as indicated in the proxy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;card; otherwise, vote AGAINST. You may</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;not abstain. If you vote FOR, please</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;provide an explanation to your account</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;manager</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SUNTRUST BANKS, INC.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 867914103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 19, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert M. Beall, II&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Paul R. Garcia&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director David H. Hughes&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director M. Douglas Ivester&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kyle Prechtl Legg&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director William A. Linnenbringer For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Donna S. Morea&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director David M. Ratcliffe&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director William H. Rogers, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Frank P. Scruggs, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Thomas R. Watjen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Phail Wynn, Jr.&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYMANTEC CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SYMC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 871503108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 28, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 29, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Michael A. Brown&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Frank E. Dangeard&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Geraldine B. Laybourne&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director David L. Mahoney&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Robert S. Miller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Anita M. Sands&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Daniel H. Schulman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director V. Paul Unruh&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Suzanne M. Vautrinot&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAYLOR MORRISON HOME CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TMHC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 87724P106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John Brady&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Joe S. Houssian&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director David Merritt&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director James Sholem&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TE CONNECTIVITY LTD.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TEL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H84989104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 11, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Pierre R. Brondeau&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Juergen W. Gromer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director William A. Jeffrey&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Thomas J. Lynch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Yong Nam&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Daniel J. Phelan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Lawrence S. Smith&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Paula A. Sneed&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director David P. Steiner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director John C. Van Scoter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Laura H. Wright&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Board Chairman Thomas J. Lynch&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Daniel J. Phelan as Member of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Paula A. Sneed as Member of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect David P. Steiner as Member of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect John C. Van Scoter as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Designate Jvo Grundler as Independent&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Proxy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Accept Annual Report for Fiscal Year&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended September 26, 2014</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Accept Statutory Financial Statements&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal Year Ended September 26,</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2014</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements for Fiscal Year Ended</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;September 26, 2014</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.1&#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Registered Public</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accounting Firm for Fiscal Year Ending</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;September 25, 2015</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.2&#160;&#160; Ratify Deloitte AG as Swiss Registered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.3&#160;&#160; Ratify PricewaterhouseCoopers AG as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Special Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Amend Articles of Association Re:&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Implementation of Requirements Under</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Swiss Ordinance Regarding</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Elections and Certain Other Matters</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Amend Articles of Association Re:&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Implementation of the New Legal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Requirements</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Amend Articles of Association Re: Vote&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Standard for Shareholder Resolutions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Elections</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Amend Articles of Association Re:&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Applicable Vote Standard for Contested</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors, Chairperson of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Board of Directors or Members of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve the Increase in Maximum&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Executive</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve the Increase in Maximum&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Board of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Allocation of Available&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Earnings for Fiscal Year 2014</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Declaration of Dividend&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Renew Authorized Capital&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Reduction of Share Capital&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TERADATA CORPORATION</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TDC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 88076W103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2015</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lisa R. Bacus&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Michael F. Koehler&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director James M. Ringler&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John G. Schwarz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEVA PHARMACEUTICAL INDUSTRIES LTD.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TEVA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 881624209</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 30, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 23, 2014</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Reelect Dan Propper as Director for a&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Three Year Term</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Reelect Ory Slonim as Director for a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Three Year Term</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Reelect Joseph Nitzani as External&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director and Approve Director's</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Jean-Michel Halfon as External&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director and Approve Director's</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Approve Annual Cash Bonus Objectives&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for CEO and President, for 2014 and</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Onwards</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Approve Grant Annual Equity Awards to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CEO and President, Starting 2015</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Purchase of D&amp;O Liability&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Insurance Policie</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reappoint Kesselman &amp; Kesselman as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Discuss Financial Statements and the&#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report of the Board for 2013</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A&#160; &#160;&#160; Vote FOR if you are a controlling&#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;shareholder or have a personal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;interest in one or several</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;resolutions, as indicated in the proxy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;card; otherwise, vote AGAINST. You may</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;not abstain. If you vote FOR, please</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;provide an explanation to your account</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;manager</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEXTRON INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TXT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 883203101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Scott C. Donnelly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Kathleen M. Bader&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director R. Kerry Clark&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director James T. Conway&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Ivor J. Evans&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Lawrence K. Fish&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Paul E. Gagne&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Dain M. Hancock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Lord Powell&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Lloyd G. Trotter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director James L. Ziemer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE ALLSTATE CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ALL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 020002101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Robert D. Beyer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Kermit R. Crawford&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael L. Eskew&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Herbert L. Henkel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Siddharth N. (Bobby)&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Mehta</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Andrea Redmond&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director John W. Rowe&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Judith A. Sprieser&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Mary Alice Taylor&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Thomas J. Wilson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt Share Retention Policy For&#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Senior Executives</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE BOEING COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BA&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 097023105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 26, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director David L. Calhoun&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Arthur D. Collins, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Kenneth M. Duberstein&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Edmund P. Giambastiani,&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Lawrence W. Kellner&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Edward M. Liddy&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director W. James McNerney, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Susan C. Schwab&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Ronald A. Williams&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Mike S. Zafirovski&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE CHARLES SCHWAB CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SCHW&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 808513105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Nancy H. Bechtle&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Walter W. Bettinger, II&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director C. Preston Butcher&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Christopher V. Dodds&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Mark A. Goldfarb&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Prepare Employment Diversity Report&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Pro-Rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE ESTEE LAUDER COMPANIES INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EL&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 518439104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 14, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 15, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Charlene Barshefsky&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Wei Sun Christianson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Fabrizio Freda&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jane Lauder&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Leonard A. Lauder&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE GOLDMAN SACHS GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GS&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 38141G104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lloyd C. Blankfein&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director M. Michele Burns&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Gary D. Cohn&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mark Flaherty&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William W. George&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director James A. Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Lakshmi N. Mittal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Adebayo O. Ogunlesi&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Peter Oppenheimer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Debora L. Spar&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Mark E. Tucker&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director David A. Viniar&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Mark O. Winkelman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Certain Vesting Program&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HARTFORD FINANCIAL SERVICES GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HIG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 416515104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Robert B. Allardice, III For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Trevor Fetter&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Kathryn A. Mikells&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Michael G. Morris&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Thomas A. Renyi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Julie G. Richardson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Teresa W. Roseborough&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Virginia P. Ruesterholz&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Charles B. Strauss&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Christopher J. Swift&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director H. Patrick Swygert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HOME DEPOT, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HD&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 437076102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Ari Bousbib&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Gregory D. Brenneman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director J. Frank Brown&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Albert P. Carey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Armando Codina&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Helena B. Foulkes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Wayne M. Hewett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Karen L. Katen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Craig A. Menear&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Mark Vadon&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE INTERPUBLIC GROUP OF COMPANIES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IPG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 460690100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director Jocelyn Carter-miller&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Director Deborah G. Ellinger&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Director H. John Greeniaus&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Director Mary Steele Guilfoile&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Director Dawn Hudson&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Director William T. Kerr&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Director Henry S. Miller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Elect Director Jonathan F. Miller&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Elect Director Michael I. Roth&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect Director David M. Thomas&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE PNC FINANCIAL SERVICES GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PNC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 693475105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Charles E. Bunch&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Paul W. Chellgren&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Marjorie Rodgers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Cheshire</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William S. Demchak&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Andrew T. Feldstein&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Kay Coles James&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Richard B. Kelson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Anthony A. Massaro&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Jane G. Pepper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Donald J. Shepard&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Lorene K. Steffes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Dennis F. Strigl&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Thomas J. Usher&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE PRICELINE GROUP INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PCLN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 741503403</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Timothy M. Armstrong&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Howard W. Barker, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffery H. Boyd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jan L. Docter&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jeffrey E. Epstein&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director James M. Guyette&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Darren R. Huston&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Charles H. Noski&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Nancy B. Peretsman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Thomas E. Rothman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Craig W. Rydin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE PROCTER &amp; GAMBLE COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PG&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 742718109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 14, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 15, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Angela F. Braly&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Kenneth I. Chenault&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Scott D. Cook&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Susan Desmond-Hellmann&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director A.G. Lafley&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Terry J. Lundgren&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director W. James McNerney, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Margaret C. Whitman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Mary Agnes Wilderotter&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Patricia A. Woertz&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Ernesto Zedillo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Assess Environmental Impact of&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Recyclable Packaging</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE WALT DISNEY COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DIS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 254687106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Susan E. Arnold&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John S. Chen&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jack Dorsey&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Robert A. Iger&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Fred H. Langhammer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Aylwin B. Lewis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Monica C. Lozano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert W. Matschullat&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Sheryl K. Sandberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Orin C. Smith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THERMO FISHER SCIENTIFIC INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TMO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 883556102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc N. Casper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Nelson J. Chai&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director C. Martin Harris&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Tyler Jacks&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Judy C. Lewent&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Thomas J. Lynch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jim P. Manzi&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director William G. Parrett&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Lars R. Sorensen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Scott M. Sperling&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Elaine S. Ullian&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TIFFANY &amp; CO.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TIF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 886547108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Michael J. Kowalski&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Rose Marie Bravo&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Gary E. Costley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Frederic Cumenal&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Lawrence K. Fish&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Abby F. Kohnstamm&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Charles K. Marquis&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Peter W. May&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director William A. Shutzer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Robert S. Singer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TOLL BROTHERS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TOL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 889478103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 15, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert I. Toll&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Bruce E. Toll&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Douglas C. Yearley, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Robert S. Blank&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Edward G. Boehne&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Richard J. Braemer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Christine N. Garvey&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Carl B. Marbach&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Stephen A. Novick&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Paul E. Shapiro&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TRW AUTOMOTIVE HOLDINGS CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TRW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 87264S106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 19, 2014&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 17, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UBS GROUP AG</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UBSG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; H42097107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 0.50 per Share from</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital Contribution Reserves</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Approve Supplementary Dividends of CHF&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;0.25 per Share from Capital</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contribution Reserves</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Variable Remuneration of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Committee in the Amount of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CHF 58.4 Million</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Maximum Fixed Remuneration of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Committee in the Amount of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CHF 25 Million</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1a&#160; Reelect Axel Weber as Director and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board Chairman</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1b&#160; Reelect Michel Demare as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1c&#160; Reelect David Sidwell as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1d&#160; Reelect Reto Francioni as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1e&#160; Reelect Ann Godbehere as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1f&#160; Reelect Axel Lehmann as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1g&#160; Reelect William Parrett as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1h&#160; Reelect Isabelle Romy as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1i&#160; Reelect Beatrice Weder di Mauro as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1j&#160; Reelect Joseph Yam as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Elect Jes Staley as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3.1 Appoint Ann Godbehere as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Human Resources and Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3.2 Appoint Michel Demare as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Human Resources and Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3.3 Appoint Reto Francioni as Member of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Human Resources and Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3.4 Appoint Jes Staley as Member of the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Human Resources and Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Maximum Remuneration of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors in the Amount of CHF 14</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.1&#160;&#160; Designate ADB Altorfer Duss &amp;&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Beilstein AG as Independent Proxy</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.2&#160;&#160; Ratify Ernst &amp; Young as Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.3&#160;&#160; Ratify BDO AG as Special Auditors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNDER ARMOUR, INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UA&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 904311107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 25, 2015</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Kevin A. Plank&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Byron K. Adams, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director George W. Bodenheimer&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Douglas E. Coltharp&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Anthony W. Deering&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Karen W. Katz&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director A.B. Krongard&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William R. McDermott&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Eric T. Olson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Harvey L. Sanders&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VISA INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; V&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 92826C839</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 01, 2014</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mary B. Cranston&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Francisco Javier&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fernandez-Carbajal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Alfred F. Kelly, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Robert W. Matschullat&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Cathy E. Minehan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Suzanne Nora Johnson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director David J. Pang&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Charles W. Scharf&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director William S. Shanahan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director John A. C. Swainson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Maynard G. Webb, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Amendments to the Certificate&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Incorporation to Facilitate Stock</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Splits</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Exiting Core Payment Business</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Future Amendments to Certain</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sections of Company's Certificate of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5c&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Approval of Exceptions to Transfer</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certifications</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5d&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Removal of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5e&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Future Amendments to the Advance</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Notice Provision in the Bylaws</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VOYA FINANCIAL, INC.</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VOYA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 929089100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 30, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 02, 2014</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Jane P. Chwick&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Patrick G. Flynn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director J. Barry Griswell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Frederick S. Hubbell&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Hendricus A. Koemans&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Rodney O. Martin, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Willem F. Nagel&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Deborah C. Wright&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director David Zwiener&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Non-Employee Director Omnibus&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VOYA FINANCIAL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VOYA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 929089100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lynne Biggar&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Jane P. Chwick&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director J. Barry Griswell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Frederick S. Hubbell&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Rodney O. Martin, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Joseph V. Tripodi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Deborah C. Wright&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director David Zwiener&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Institute Procedures to Prevent&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investments in Companies that</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contribute to Genocide or Crimes</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Against Humanity</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WEATHERFORD INTERNATIONAL PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G48833100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 24, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 01, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A&#160; &#160; Elect Director David J. Butters&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B&#160; &#160; Elect Director Bernard J. Duroc-Danner&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C&#160; &#160; Elect Director John D. Gass&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D&#160; &#160; Elect Director Francis S. Kalman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E&#160; &#160; Elect Director William E. Macaulay&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F&#160; &#160; Elect Director Robert K. Moses, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1G&#160; &#160; Elect Director Guillermo Ortiz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1H&#160; &#160; Elect Director Emyr Jones Parry&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1I&#160; &#160; Elect Director Robert A. Rayne&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Auditors and Authorize Board&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Their Remuneration Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Holding of 2015 Annual&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meeting Outside of Ireland</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WEATHERFORD INTERNATIONAL PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G48833100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mohamed A. Awad&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director David J. Butters&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Bernard J. Duroc-Danner&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John D. Gass&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Emyr Jones Parry&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Francis S. Kalman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director William E. Macaulay&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert K. Moses, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Guillermo Ortiz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Robert A. Rayne&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve KPMG LLP as Auditors and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Holding of 2016 Annual&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;General Meeting Outside of Ireland</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WELLS FARGO &amp; COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 949746101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 03, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John D. Baker, II&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Elaine L. Chao&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John S. Chen&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Lloyd H. Dean&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Elizabeth A. Duke&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Susan E. Engel&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Enrique Hernandez, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Donald M. James&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Cynthia H. Milligan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Federico F. Pena&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director James H. Quigley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Judith M. Runstad&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Stephen W. Sanger&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director John G. Stumpf&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#160; &#160; Elect Director Susan G. Swenson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1p&#160; &#160; Elect Director Suzanne M. Vautrinot&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WSH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G96666105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 23, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 30, 2014</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Dominic Casserley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Anna C. Catalano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Roy Gardner&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jeremy Hanley&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Robyn S. Kravit&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Wendy E. Lane&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Francisco Luzon&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James F. McCann&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Jaymin Patel&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Douglas B. Roberts&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Michael J. Somers&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Jeffrey W. Ubben&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Auditors and Authorize Board&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Their&#160; Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Renew Directors' Authority to Issue&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares Under Irish Law</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Change Location of Annual Meeting&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WSH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G96666105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Dominic Casserley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Anna C. Catalano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Roy Gardner&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jeremy Hanley&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Robyn S. Kravit&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Wendy E. Lane&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Francisco Luzon&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James F. McCann&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Jaymin Patel&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Douglas B. Roberts&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Michael J. Somers&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Jeffrey W. Ubben&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Deloitte LLP as Auditors and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Renew Directors' Authority to Issue&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares Under Irish Law</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Change Location of Annual Meeting&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WPX ENERGY, INC.</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WPX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 98212B103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William R. Granberry&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Kelt Kindick&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kimberly S. Lubel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director David F. Work&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Declassify the Board of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on the Result of Efforts to&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Minimize Hydraulic Fracturing Impacts</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">YELP INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; YELP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 985817105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Geoff Donaker&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Robert Gibbs&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeremy Stoppelman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ZIMMER HOLDINGS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ZMH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 98956P102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1a&#160; Elect Director Christopher B. Begley&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1b&#160; Elect Director Betsy J. Bernard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1c&#160; Elect Director Paul M. Bisaro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1d&#160; Elect Director Gail K. Boudreaux&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1e&#160; Elect Director David C. Dvorak&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1f&#160; Elect Director Michael J. Farrell&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1g&#160; Elect Director Larry C. Glasscock&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1h&#160; Elect Director Robert A. Hagemann&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1i&#160; Elect Director Arthur J. Higgins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1j&#160; Elect Director Cecil B. Pickett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Non-Employee Director Omnibus&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Deferred Compensation Plan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>
</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt">Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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<td style="WIDTH: 50%; VERTICAL-ALIGN: top"></td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
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<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">By:</div>
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<td style="WIDTH: 45%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ William R. Parmentier, Jr.</td>
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<tr>
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<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">William R. Parmentier, Jr.</td>
</tr>

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<td style="WIDTH: 50%; VERTICAL-ALIGN: top"></td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">President</div>
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<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

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<td style="WIDTH: 50%; VERTICAL-ALIGN: top"></td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date:</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">August 18, 2015</div>
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