<SEC-DOCUMENT>0001398344-16-016454.txt : 20160810
<SEC-HEADER>0001398344-16-016454.hdr.sgml : 20160810
<ACCEPTANCE-DATETIME>20160810152751
ACCESSION NUMBER:		0001398344-16-016454
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160810
DATE AS OF CHANGE:		20160810
EFFECTIVENESS DATE:		20160810

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:		161821339

	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
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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: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000">&#160;</font>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, 2015 - June 30, 2016</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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">******************************* FORM N-Px REPORT *******************************</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ICA File Number: 811-04809</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reporting Period: 07/01/2015 - 06/30/2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">========================= Liberty All-Star Equity Fund =========================</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABBOTT LABORATORIES</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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">
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABBVIE 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ABBV&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 00287Y109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William H.L. Burnside&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Brett J. Hart&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Edward J. Rapp&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Policies for Safe Disposal&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Prescription Drugs by Users</div>

<div style="FONT-SIZE: 11pt; 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>

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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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACADIA HEALTHCARE COMPANY, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ACHC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 00404A109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William F. Grieco&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Joey A. Jacobs&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Reeve B. Waud&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 22, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Increase Authorized Common Shares&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Change Company Name to Chubb Limited&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Issue Shares in Connection with Merger&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Sheila P. Burke as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Elect James I. Cash, Jr. as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Elect Lawrence W. Kellner as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#160;&#160; Elect James M. Zimmerman as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A&#160; &#160;&#160; Authorize Independent Representative&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Vote on Any Amendment to Previous</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Resolutions</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADOBE SYSTEMS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ADBE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 00724F101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 13, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 17, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Amy L. Banse&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Edward W. Barnholt&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director James E. Daley&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Charles M. Geschke&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Shantanu Narayen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Daniel L. Rosensweig&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director John E. Warnock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Felix J. Baker&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALLERGAN PLC</div>

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</div>

<div style="FONT-SIZE: 11pt; 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; G0177J108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Patrick&#160; J. O'Sullivan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Ronald R. Taylor&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4A&#160; &#160; Amend Articles of Association to Make&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certain Administrative Amendments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4B&#160; &#160; Amend Articles of Association to Make&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certain Administrative Amendments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5A&#160; &#160; Amend Articles of Association to&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provide for a Plurality Voting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Standard in the Event of a Contested</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5B&#160; &#160; Establish Range for Size of Board&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Reduction in Share Capital&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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; 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>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALPHABET INC.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GOOGL&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 02079K305</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amended and Restated Certificate of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation of Google Inc.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; 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: 11pt; 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: 11pt; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Report on Gender Pay Gap&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Human Rights Risk Assessment&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; 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; Against&#160; &#160; &#160; Shareholder</div>

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</div>

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</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICAN INTERNATIONAL GROUP, INC.</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Samuel J. Merksamer&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Linda A. Mills&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1p&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMGN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 031162100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David Baltimore&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Frank J. Biondi, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert A. Bradway&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Francois de Carbonnel&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Greg C. Garland&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Fred Hassan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Rebecca M. Henderson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Frank C. Herringer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Judith C. Pelham&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANADARKO 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Sean Gourley&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Carbon Asset Risks</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPLE 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AAPL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 037833100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James Bell&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Tim Cook&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Al Gore&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Bob Iger&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Andrea Jung&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Art Levinson&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Ron Sugar&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Sue Wagner&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Create Feasibility Plan for Net-Zero&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;GHG Emissions, Including for Major</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Policy to Increase Diversity of&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Senior Management and Board of</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Guidelines for Country&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; 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>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARCHER-DANIELS-MIDLAND COMPANY</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ADM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 039483102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan L. Boeckmann&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Mollie Hale Carter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Terrell K. Crews&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Pierre Dufour&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Donald E. Felsinger&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Juan R. Luciano&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Antonio Maciel Neto&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Patrick J. Moore&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Francisco Sanchez&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Debra A. Sandler&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Daniel Shih&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Kelvin R. Westbrook&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Chris Kennedy as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Lawton Fitt 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Stephen Pusey as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect John Liu 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise the Audit Committee to Fix&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Approve Employee Equity Plan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise Directors to Establish&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Schedules to or Further Plans Based on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Employee Equity Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Approve Employee Stock Purchase Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Directors to Establish&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Schedules to or Further Plans Based on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Employee Stock Purchase Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Approve Sharematch 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Authorise Directors to Establish&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Schedules to or Further Plans Based on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Sharematch Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Approve the French Schedule to The ARM&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2013 Long-term Incentive Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; T&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 00206R102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Randall L. Stephenson&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Samuel A. Di Piazza, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Richard&#160; W. Fisher&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Scott T. Ford&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Glenn H. Hutchins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director William&#160; E. Kennard&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Michael B. McCallister&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Beth&#160; E. Mooney&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Joyce M. Roche&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Matthew K. Rose&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Cynthia&#160; B. Taylor&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Laura D'Andrea Tyson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Indirect Political&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Dev Ittycheria&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John A. Kane&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AXIS CAPITAL HOLDINGS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AXS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G0692U109</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jane Boisseau&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael A. Butt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Charles A. Davis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Sir Andrew Large&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Alice Young&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Deloitte Ltd., Hamilton,&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Bermuda as Auditors and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AXIS CAPITAL HOLDINGS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AXS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G0692U109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Albert A. Benchimol&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Christopher V. Greetham&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Maurice A. Keane&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Henry B. Smith&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Deloitte Ltd., Hamilton,&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Bermuda as Auditors and Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Fix Their Remuneration</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BANCO BILBAO VIZCAYA ARGENTARIA, S.A.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BBVA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 05946K101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 16, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Approve Consolidated and Standalone&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Approve Discharge of Board&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Reelect Francisco Gonzalez Rodriguez&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Ratify Appointment of and Elect Carlos&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Torres Vila as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect James Andrew Stott as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Sunir Kumar Kapoor as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Deferred Share Bonus Plan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Renew Appointment of Deloitte as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Advisory Vote on Remuneration Policy&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report</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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 22, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Bylaw Amendment to Permit&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board to Determine Leadership Structure</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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Thomas J. May&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Lionel L. Nowell, III&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Thomas D. Woods&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PwC as Auditors&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Clawback of Incentive Payments&#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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAXALTA 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BXLT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 07177M103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 03, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Thomas F. Chen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John D. Forsyth&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael F. Mahoney&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Carole J. Shapazian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BB&amp;T 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 17, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director William&#160; J. Reuter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Christine Sears&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BIOMARIN PHARMACEUTICAL INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director David Pyott&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;GHG Goals</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 19, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Alan Boeckmann as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect Paula Reynolds as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Elect Sir John Sawers as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CATAMARAN 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 14, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 04, 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Plan of Arrangement&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Mark J. Alles&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Jacqualyn A. Fouse&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Julia A. Haller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Gilla S. Kaplan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt the Jurisdiction of&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation as the Exclusive Forum</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Certain Disputes</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Call Special Meetings&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CENOVUS ENERGY 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CVE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 15135U109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 04, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Director Patrick D. Daniel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Director Ian W. Delaney&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Director Brian C. Ferguson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Director Michael A. Grandin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Elect Director Steven F. Leer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Elect Director Richard J. Marcogliese&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#160;&#160; Elect Director Valerie A.A. Nielsen&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.8&#160;&#160; Elect Director Charles M. Rampacek&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.9&#160;&#160; Elect Director Colin Taylor&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.10&#160; Elect Director Wayne G. Thomson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.11&#160; Elect Director Rhonda I. Zygocki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gerald E. Bisbee, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Linda M. Dillman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Alexander B. Cummings,&#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr. - Resigned</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Annually Assess Portfolio Impacts of&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies to Meet 2 Degree Scenario</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Annually Report Reserve Replacements&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Al Baldocchi&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Darlene Friedman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Neil Flanzraich&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Patrick J. Flynn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Charter to Remove Provision&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allowing Only the Board and Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Call Special Meetings</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; 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: 11pt; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Permit Shareholders Holding 10% or&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;More of the Outstanding Shares of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Common Stock to Call a Special Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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: 11pt; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Assess Feasibility of Including&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sustainability as a Performance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Measure for Senior Executive</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHUBB 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CB&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; H1467J104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.4&#160;&#160; Elect Director Sheila P. Burke&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.5&#160;&#160; Elect Director James I. Cash&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.13&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.14&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.15&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.16&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.17&#160; Elect Director James M. Zimmerman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.3&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.4&#160;&#160; Appoint Robert Scully as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.5&#160;&#160; Appoint James M. Zimmerman as Member&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Issue Shares Without Preemptive Rights&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.1&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11.2&#160; Approve Remuneration of Executive&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee in the Amount of CHF 44</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million for Fiscal 2017</div>

<div style="FONT-SIZE: 11pt; 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; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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 style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 03, 2015&#160;&#160; Meeting Type: Special</div>

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

<div style="FONT-SIZE: 11pt; 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>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David&#160; M. Cordani&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Isaiah Harris, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jane E. Henney&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Donna F. Zarcone&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

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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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Charles H. Robbins&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Ellen M. Costello&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Renee J. James&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Eugene M. McQuade&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1p&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Demonstrate No Gender Pay Gap&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Appoint a Stockholder Value Committee&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Limit/Prohibit Accelerated Vesting of&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adjust Executive Compensation Program&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Reserve Write-Downs</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CONTINENTAL 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CLR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 212015101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Harold G. Hamm&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John T. McNabb, II&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Report on Steps Taken to Increase&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Methane Emissions Management&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Laura Cox Kaplan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Hamilton E. James&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director W. Craig Jelinek&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mary A. (Maggie)&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CRITEO SA</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CRTO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 226718104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2016&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Reelect Jean-Baptiste Rudelle as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Reelect James Warner as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Provisional Appointment of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sharon Fox Spielman as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Reelect Sharon Fox Spielman as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Appoint Eric Eichmann as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reelect Dominique Vidal as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Aggregate Amount of EUR 2.25</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Every Two Years</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Every Three Years</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Discharge of Directors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Absence of Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Transaction in Connection to&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Provision of Premises and Means</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Entered into with The Galion Project</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Approve Transaction with The Galion&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Transaction with France&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Approve Stock Option 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Amend 2015 Time-Based Restricted Stock&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Amend 2015 Performance-Based&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restricted Stock Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Authorize Board of Directors to Grant&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;OSAs (Options to Subscribe to New</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ordinary Shares)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Authorize Board of Directors to Grant&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Time-based Free Shares/Restricted</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock Units to Employees</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Authorize Board of Directors to Grant&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance-based Free</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares/Restricted Stock Units to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executives and Certain Employees, from</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26&#160; &#160; Authorize Board of Directors to Grant&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Employee Warrants to a Category of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Persons Meeting Predetermined</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Criteria, Without Shareholders'</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preferential Subscription Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27&#160; &#160; Approve New Equity Share Pool Limits&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28&#160; &#160; Authorize Decrease in Share Capital&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;via Cancellation of Repurchased Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities for up to 20</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Capital Per Year for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Private Placements /Reserved for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Specific Beneficiaries/ Qualified</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investors/ , up to Aggregate Nominal</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amount of EUR</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30&#160; &#160; Authorize Capital Increase for Future&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities for up to 20</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Capital Per Year for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Private Placements /Reserved for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Specific Beneficiaries/ Qualified</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investors/ , up to Aggregate Nominal</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amount of EUR</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">32&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights up to Aggregate</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">33&#160; &#160; Authorize Board to Increase Capital in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Event of Additional Demand Related</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Delegation Submitted to Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34&#160; &#160; Determine the Overall Financial Limits&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Applicable to the Issuances to be</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35&#160; &#160; Authorize Capital Issuances for Use in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Employee Stock Purchase Plans</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36&#160; &#160; Amend Quorum Requirements&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37&#160; &#160; Amend Company's Bylaws Re: Directors'&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Length of Term</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CULLEN/FROST BANKERS, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CFR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 229899109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 04, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director R. Denny Alexander&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Carlos Alvarez&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Chris Avery&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Royce S. Caldwell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Crawford H. Edwards&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Ruben M. Escobedo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Patrick B. Frost&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Phillip D. Green&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director David J. Haemisegger&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Karen E. Jennings&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Richard M. Kleberg, III&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Charles W. Matthews&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Ida Clement Steen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Horace Wilkins, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director Jack Wood&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Pay Disparity&#160; &#160; &#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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DELTA AIR LINES, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DAL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 247361702</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Richard H. Anderson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Edward H. Bastian&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Francis S. Blake&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director David G. DeWalt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Thomas E. Donilon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Mickey P. Foret&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Shirley C. Franklin&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director George N. Mattson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Douglas R. Ralph&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Kathy N. Waller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Stock Retention&#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>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director David A. Hager&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Annually Assess Portfolio Impacts of&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies to Meet 2 Degree Scenario</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Cease Using Oil and Gas Reserve&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Metrics for Senior Executive's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIAGEO 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Nicola Mendelsohn as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Alan Stewart as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Appoint PricewaterhouseCoopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOVER 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DOV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 260003108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Peter T. Francis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Kristiane C. Graham&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael F. Johnston&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Richard K. Lochridge&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Bernard G. Rethore&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Stephen M. Todd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Stephen K. Wagner&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Keith E. Wandell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Right to Act by Written Consent For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. DU PONT DE NEMOURS AND 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lamberto Andreotti&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Eleuthere I. du Pont&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director James L. Gallogly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lois D. Juliber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Ulf M. ('Mark')&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Lee M. Thomas&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Patrick J. Ward&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Create Employee Advisory Position for&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Supply Chain Impact on&#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Accident Reduction Efforts&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EDISON INTERNATIONAL</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EIX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 281020107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jagjeet S. Bindra&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Vanessa C.L. Chang&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Theodore F. Craver, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director James T. Morris&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Richard T. Schlosberg,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Linda G. Stuntz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director William P. Sullivan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Ellen O. Tauscher&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Peter J. Taylor&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Brett White&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 02, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William A. Sanger&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael L. Smith&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; 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-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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Nanci Caldwell&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director John Hughes&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director&#160; Christopher Paisley&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXPRESS SCRIPTS HOLDING COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ESRX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 30219G108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Maura C. Breen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director William J. DeLaney&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Elder Granger&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Nicholas J. LaHowchic&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Thomas P. Mac Mahon&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Frank Mergenthaler&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director George Paz&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director William L. Roper&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Seymour Sternberg&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Timothy Wentworth&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXXON MOBIL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2016</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Darren W. Woods&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Seek Sale of Company/Assets&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Adopt Policy Acknowledging the&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Imperative for 2 Degree Limit</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Annually Assess Portfolio Impacts of&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies to Meet 2 Degree Scenario</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Annually Report Reserve Replacements&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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: 11pt; 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 style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FACEBOOK, INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 29, 2016</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify the Grant of Restricted Stock&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Non-Employee Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify the Grant of Restricted Stock&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Units to Non-Employee Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Annual Compensation Program&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Non-employee Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7A&#160; &#160; Amend Certificate of Incorporation to&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Establish the Class C Capital Stock</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and to Make Certain Clarifying Changes</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7B&#160; &#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7C&#160; &#160; Amend Certificate of Incorporation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provide Equal Treatment of Shares of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Class A Common Stock, Class B Common</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock, and Class C Capital Stock</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7D&#160; &#160; Amend Certificate of Incorporation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provide for Additional Events</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Establish International Policy Board&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Report on Gender Pay Gap&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIRST REPUBLIC BANK</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Establish Range For Board Size&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Director Katherine August-deWilde For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Director Thomas J. Barrack, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.12&#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: 11pt; 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: 11pt; 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: 11pt; 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>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FORD MOTOR COMPANY</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Edsel B. Ford, II&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William W. Helman, IV&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Tax Benefits Preservation Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</div>

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</div>

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</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOREST CITY ENTERPRISES, INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 20, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 31, 2015</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Reorganization to Facilitate&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Transition to REIT Status</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles of Incorporation to Add&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provisions Necessary to Authorize</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Forest City to Declare and Pay a</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Special Dividend Part in Stock and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Part in Cash in a Manner in which</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders May Receive the Dividend</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Different Forms</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend REIT Charter to Increase or&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Decrease the Aggregate Number of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares of REIT Stock or the Number of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares Any Class or Series of Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of REIT Stock that the REIT is</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorized to Issue</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Provision in the REIT Charter&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Provision in the Amended and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restated REIT Bylaws to Grant the REIT</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board of Directors, with Certain</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Limited Exceptions and Exclusive Power</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Amend the REIT Bylaws</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Right to Call Special Meeting&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FRANKLIN RESOURCES, INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 21, 2015</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Report on and Assess Proxy Voting&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies in Relation to Climate Change</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GENERAL DYNAMICS CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GD&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 369550108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 03, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mary T. Barra&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Nicholas D. Chabraja&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Rudy F. deLeon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director William P. Fricks&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director John M. Keane&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Mark M. Malcolm&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director James N. Mattis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Laura J. Schumacher&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt and Issue General Payout Policy&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Regarding Share Repurchases</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GENERAL ELECTRIC COMPANY</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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GE&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 369604103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A1&#160; &#160; Elect Director Sebastien M. Bazin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A2&#160; &#160; Elect Director W. Geoffrey Beattie&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A3&#160; &#160; Elect Director John J. Brennan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A4&#160; &#160; Elect Director Francisco D' Souza&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A5&#160; &#160; Elect Director Marijn E. Dekkers&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A7&#160; &#160; Elect Director Susan J. Hockfield&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A8&#160; &#160; Elect Director Jeffrey R. Immelt&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A9&#160; &#160; Elect Director Andrea Jung&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A10&#160;&#160; Elect Director Robert W. Lane&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A11&#160;&#160; Elect Director Rochelle B. Lazarus&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A12&#160;&#160; Elect Director Lowell C. McAdam&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A13&#160;&#160; Elect Director James J. Mulva&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A14&#160;&#160; Elect Director James E. Rohr&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A15&#160;&#160; Elect Director Mary L. Schapiro&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A16&#160;&#160; Elect Director James S. Tisch&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B1&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C1&#160; &#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C2&#160; &#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C4&#160; &#160; Restore or Provide for Cumulative&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C5&#160; &#160; Performance-Based and/or Time-Based&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C6&#160; &#160; Report on Guidelines for Country&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Selection</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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director John F. Milligan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRUPO TELEVISA S.A.B.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TLEVISA CPO&#160; &#160; Security ID:&#160; 40049J206</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect or Ratify Directors Representing&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Series L Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect or Ratify Directors Representing&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Series D Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports as Required by</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Article 28 of Mexican Securities Law,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve Financial Statements; Approve</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Discharge of Directors, CEO and Board</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Present Report on Compliance with&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Allocation of Income&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Set Aggregate Nominal Amount of Share&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Repurchase Reserve and Receive Report</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;on Policies and Board's Decisions on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Repurchase and Sale of Treasury</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect or Ratify Members of Board,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Secretary and Other Officers</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect or Ratify Members of Executive&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect or Ratify Chairman of Audit&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee and Corporate Practices</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Remuneration of Board Members,&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive, Audit and Corporate</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Practices Committees, and Secretary</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HALLIBURTON COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HAL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 406216101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Abdulaziz F. Al Khayyal&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Alan M. Bennett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director James R. Boyd&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Milton Carroll&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Nance K. Dicciani&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Murry S. Gerber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Jose C. Grubisich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director David J. Lesar&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Robert A. Malone&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director J. Landis Martin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD SUPPLY HOLDINGS, INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Joseph J. DeAngelo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Patrick R. McNamee&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Charles W. Peffer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Quantitative Company-wide GHG&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HESS CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HES&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 42809H107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Rodney F. Chase&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Terrence J. Checki&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John B. Hess&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Edith E. Holiday&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Risa Lavizzo-Mourey&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director David McManus&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Kevin O. Meyers&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John H. Mullin, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Fredric G. Reynolds&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director William G. Schrader&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Financial Risks of Stranded&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HEWLETT PACKARD ENTERPRISE COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HPE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 42824C109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 23, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 26, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Daniel Ammann&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael J. Angelakis&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Pamela L. Carter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Lip-Bu Tan&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HMS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HMSY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 40425J101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 23, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 25, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Craig R. Callen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director William C. Lucia&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Bart M. Schwartz&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HP 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: 11pt; 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; 40434L105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 05, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Aida M. Alvarez&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Carl Bass&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Charles V. Bergh&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Stacy Brown-Philpot&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Mary Anne Citrino&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Stacey Mobley&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Subra Suresh&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Dion J. Weisler&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HUMANA 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HUM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 444859102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 19, 2015&#160;&#160; Meeting Type: Special</div>

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

<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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ILLINOIS TOOL WORKS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ITW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 452308109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 08, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Daniel J. Brutto&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Susan Crown&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director James W. Griffith&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director E. Scott Santi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director David B. Smith, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Kevin M. Warren&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Anre D. Williams&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Exclude the Impact of Stock Buyback&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Programs on the Financial Metrics on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;which CEO Pay is Based</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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Frances Arnold&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Supermajority&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Voting Provisions in Certificate of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation and Bylaws</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IMPERVA, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IMPV&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45321L100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Anthony Bettencourt&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Geraldine Elliott&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John J. Donahoe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ITC 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ITC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 465685105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Albert Ernst&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Christopher H. Franklin&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Edward G. Jepsen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director David R. Lopez&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Hazel R. O'Leary&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Thomas G. Stephens&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director G. Bennett Stewart, III&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Lee C. Stewart&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Joseph L. Welch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">J.B. HUNT TRANSPORT SERVICES, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JBHT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 445658107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 16, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Douglas G. Duncan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Francesca M. Edwardson&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Wayne Garrison&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Sharilyn S. Gasaway&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gary C. George&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director J. Bryan Hunt, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Coleman H. Peterson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John N. Roberts, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director James L. Robo&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Kirk Thompson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend EEO Policy to Prohibit&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Discrimination Based on Sexual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Orientation and Gender Identity</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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOHNSON &amp; JOHNSON</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mary C. Beckerle&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt a Payout Policy Giving&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference to Share Buybacks Over</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Policies for Safe Disposal&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Prescription Drugs by Users</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOHNSON CONTROLS, 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David P. Abney&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Julie L. Bushman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director&#160; Jeffrey A. Joerres&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director&#160; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director&#160; Alex A. Molinaroli&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director&#160; Juan Pablo del Valle&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director&#160; Mark P. Vergnano&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMORGAN CHASE &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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Prohibit Accelerated Vesting of Awards&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Pursue Government Service</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Appoint Committee to Explore the&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Feasibly to Divest Non-Core Banking</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Clawback Amendment&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Adopt Executive Compensation&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Philosophy with Social Factors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LENNAR CORPORATION</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 13, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 16, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOWE'S COMPANIES, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 548661107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Raul Alvarez&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Laurie Z. Douglas&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert L. Johnson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director James H. Morgan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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-SIZE: 11pt; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">M&amp;T BANK CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MTB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 55261F104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Brent D. Baird&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director C. Angela Bontempo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert T. Brady&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director T. Jefferson&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Mark J. Czarnecki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gary N. Geisel&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Richard A. Grossi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John D. Hawke, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Patrick W.E. Hodgson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Richard G. King&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Newton P.S. Merrill&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Melinda R. Rich&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Robert E. Sadler, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Denis J. Salamone&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director Herbert L. Washington&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.16&#160; Elect Director Robert G. Wilmers&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARATHON OIL 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MRO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 565849106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gaurdie E. Banister, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Gregory H. Boyce&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Chadwick C. Deaton&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Marcela E. Donadio&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Philip Lader&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Michael E. J. Phelps&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Dennis H. Reilley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lee M. Tillman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARSH &amp; MCLENNAN 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MMC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 571748102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Oscar Fanjul&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Daniel S. Glaser&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director H. Edward Hanway&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Elaine La Roche&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Maria Silvia Bastos&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Bruce P. Nolop&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Marc D. Oken&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Morton O. Schapiro&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Lloyd M. Yates&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARTIN MARIETTA MATERIALS, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MLM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 573284106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director C. Howard Nye&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Laree E. Perez&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Dennis L. Rediker&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Donald W. Slager&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 09, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Donald R. Parfet&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Reginald M. Turner&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MERCK &amp; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MRK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 58933Y105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Thomas R. Cech&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Pamela J. Craig&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director C. Robert Kidder&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Peter C. Wendell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Policies for Safe Disposal&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Prescription Drugs by Users</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">METLIFE, 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 19, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adopt the Jurisdiction of&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation as the Exclusive Forum</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Certain Disputes</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 02, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 02, 2015</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sandra E. Peterson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Padmasree Warrior&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MITSUBISHI UFJ FINANCIAL GROUP</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8306&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 606822104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 9</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles to Amend Business Lines&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Director Sono, Kiyoshi&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Director Nagaoka, Takashi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Director Ikegaya, Mikio&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Director Hirano, Nobuyuki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Elect Director Kuroda, Tadashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.6&#160;&#160; Elect Director Tokunari, Muneaki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.7&#160;&#160; Elect Director Yasuda, Masamichi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.8&#160;&#160; Elect Director Oyamada, Takashi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.9&#160;&#160; Elect Director Mikumo, Takashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.10&#160; Elect Director Shimamoto, Takehiko&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.11&#160; Elect Director Kawamoto, Yuko&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.12&#160; Elect Director Matsuyama, Haruka&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.13&#160; Elect Director Okamoto, Kunie&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.14&#160; Elect Director Okuda, Tsutomu&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.15&#160; Elect Director Kawakami, Hiroshi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.16&#160; Elect Director Sato, Yukihiro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.17&#160; Elect Director Yamate, Akira&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Articles to Hand over Petition&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Calling for Abolition of Negative</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Interest Rate Policy to Governor of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Bank of Japan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Articles to Require Brokerage&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary to Offer Men's Discount</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONDELEZ INTERNATIONAL, INC.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MDLZ&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 609207105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Stephen F. Bollenbach&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Lewis W.K. Booth&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lois D. Juliber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mark D. Ketchum&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jorge S. Mesquita&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Joseph Neubauer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Nelson Peltz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Fredric G. Reynolds&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Christiana S. Shi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Patrick T. Siewert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Ruth J. Simmons&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Jean-Francois M. L. van&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Participate in OECD Mediation for&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Human Rights Violations</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONSTER BEVERAGE CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MNST&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 61174X109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 17, 2015</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Rodney C. Sacks&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Hilton H. Schlosberg&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Mark J. Hall&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Norman C. Epstein&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gary P. Fayard&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Benjamin M. Polk&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sydney Selati&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Harold C. Taber, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Kathy N. Waller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Mark S. Vidergauz&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONSTER BEVERAGE CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MNST&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 61174X109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Rodney C. Sacks&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Hilton H. Schlosberg&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Mark J. Hall&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Norman C. Epstein&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gary P. Fayard&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Benjamin M. Polk&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sydney Selati&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Harold C. Taber, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Kathy N. Waller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Mark S. Vidergauz&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MORGAN STANLEY</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Alistair Darling&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Nobuyuki Hirano&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Prohibit Accelerated Vesting of Awards&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Pursue Government Service</div>

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<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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MURPHY OIL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director James&#160; V. Kelley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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>

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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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 17, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORTHROP GRUMMAN 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 666807102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Wesley G. Bush&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Marianne C. Brown&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Victor H. Fazio&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Donald E. Felsinger&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Ann M. Fudge&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Bruce S. Gordon&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director William H. Hernandez&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Madeleine A. Kleiner&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Karl J. Krapek&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Richard B. Myers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Gary Roughead&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Thomas M. Schoewe&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOVARTIS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOVN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 66987V109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 23, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 22, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 2.70 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve CHF 24.9 Million Reduction in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Capital via Cancellation of</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of up to CHF 10&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Billion in Issued Share Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Approve Maximum Remuneration of Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Directors in the Amount of CHF 8.16</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CHF 93 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Binding)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.1&#160;&#160; Reelect Joerg Reinhardt as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.2&#160;&#160; Reelect Nancy Andrews as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.3&#160;&#160; Reelect Dimitri Azar as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.4&#160;&#160; Reelect Srikant Datar as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.5&#160;&#160; Reelect Ann Fudge 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.6&#160;&#160; Reelect Pierre Landolt as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.7&#160;&#160; Reelect Andreas von Planta as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.8&#160;&#160; Reelect Charles Sawyers as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.9&#160;&#160; Reelect Enrico Vanni as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.10&#160; Reelect William Winters as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.11&#160; Elect Tom Buechner as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.12&#160; Elect Elizabeth Doherty as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.1&#160;&#160; Appoint Srikant Datar as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.2&#160;&#160; Appoint Ann Fudge as Member of the&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.3&#160;&#160; Appoint Enrico Vanni as Member of the&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.4&#160;&#160; Appoint William Winters as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Designate Peter Andreas Zahn as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NXP SEMICONDUCTORS NV</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NXPI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; N6596X109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 02, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 05, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2a&#160; &#160; Discussion of the implementation of&#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the remuneration policy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2b&#160; &#160; Discussion on Company's Reserves and&#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2c&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2d&#160; &#160; Approve Discharge of Board Members&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Reelect Richard L. Clemmer as&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Reelect Peter Bonfield as&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Reelect Johannes P. Huth as&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Reelect Kenneth A. Goldman as&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Reelect Marion Helmes as&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Reelect Joseph Kaeser as&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3g&#160; &#160; Reelect I. Loring as&#160; Non-Executive&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3h&#160; &#160; Reelect Eric Meurice as Non-Executive&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3i&#160; &#160; Reelect Peter Smitham as Non-Executive&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3j&#160; &#160; Reelect Julie Southern as&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3k&#160; &#160; Reelect Gregory Summe as Non-Executive&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3l&#160; &#160; Reelect Rick Tsai 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Remuneration of Audit,&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominating and Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Grant Board Authority to Issue Shares&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Up To 10 Percent of Issued Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plus Additional 10 Percent in Case of</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Authorize Board to Exclude Preemptive&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rights from Issuance Under Item&#160; 5a</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Shares&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Cancellation of Ordinary Shares 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OCCIDENTAL PETROLEUM CORPORATION</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Vicki A. Hollub&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Lobbying Organizations</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Annually Assess Portfolio Impacts of&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies to Meet 2 Degree Scenario</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Targets</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 04, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Deborah J. Kissire&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 21, 2015</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Leon E. Panetta&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Naomi O. Seligman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Quantitative Renewable Energy&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Quantifiable Performance&#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Amend Corporate Governance Guidelines&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Proxy Voting Disclosure,&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Confidentiality, and Tabulation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PALO ALTO NETWORKS, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PANW&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 697435105</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John M. Donovan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Stanley J. Meresman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Nir Zuk&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lee C. Banks&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Thomas L. Williams&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Eliminate Cumulative Voting&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYPAL 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PYPL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 70450Y103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 04, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Wences Casares&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John J. Donahoe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Gail J. McGovern&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Pierre M. Omidyar&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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: 11pt; 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>

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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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PERRIGO COMPANY 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PRGO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G97822103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Laurie Brlas&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gary M. Cohen&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Marc Coucke&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jacqualyn A. Fouse&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Ellen R. Hoffing&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Michael J. Jandernoa&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Gerald K. Kunkle, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Herman Morris, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Donal 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Joseph C. Papa&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Shlomo Yanai&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Determine Price Range for Reissuance&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Treasury Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Amendments to the Memorandum&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Adopt Revised Articles of Association&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PERRIGO COMPANY 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PRGO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G97822103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 26, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Laurie Brlas&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gary M. Cohen&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Marc Coucke&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ellen R. Hoffing&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Michael J. Jandernoa&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gerald K. Kunkle, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Herman Morris, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Donal 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Joseph C. Papa&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Shlomo Yanai&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Determine Price Range for Reissuance&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Treasury Shares</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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFIZER 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PFE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 717081103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Dennis A. Ausiello&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Joseph J. Echevarria&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Frances D. Fergusson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Helen H. Hobbs&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Shantanu Narayen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Ian C. Read&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director James 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Give Shareholders Final Say on&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Prohibit Tax Gross-ups on Inversions&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PHILLIPS 66</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PSX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 718546104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Greg C. Garland&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John E. Lowe&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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-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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PIONEER NATURAL RESOURCES 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PXD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 723787107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Edison C. Buchanan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Andrew F. Cates&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Timothy L. Dove&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Phillip A. Gobe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Larry R. Grillot&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Stacy P. Methvin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Royce W. Mitchell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Frank A. Risch&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Scott D. Sheffield&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Mona K. Sutphen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director J. Kenneth Thompson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Phoebe A. Wood&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Michael D. Wortley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 17, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Peter B. Delaney&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Withdrawn)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director James F. Palmer&#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Withdrawn)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Janet C. Wolfenbarger&#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Withdrawn)</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PULTEGROUP, 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend NOL Rights Plan (NOL Pill)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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>

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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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PUMA BIOTECHNOLOGY, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PBYI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 74587V107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 13, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan H. Auerbach&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jay M. Moyes&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Adrian M. Senderowicz&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Troy E. Wilson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Frank E. Zavrl&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PKF Certified Public&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accountants as Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Eliminate Right to Act by Written&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Certificate of Incorporation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Eliminate the Mandatory Indemnification</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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUEST DIAGNOSTICS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DGX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 74834L100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jenne K. Britell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Vicky B. Gregg&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffrey M. Leiden&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Timothy L. Main&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gary M. Pfeiffer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Timothy M. Ring&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Stephen H. Rusckowski&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Daniel C. Stanzione&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Gail R. Wilensky&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director John B. Ziegler&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Nonqualified Employee Stock&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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-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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RAYTHEON 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RTN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 755111507</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 05, 2016</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director James E. Cartwright&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Vernon E. Clark&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Stephen J. Hadley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director George R. Oliver&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Michael C. Ruettgers&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director William R. Spivey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt the Jurisdiction of&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation as the Exclusive Forum</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Certain Disputes</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt a Payout Policy Giving&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference to Share Buybacks Over</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REGIONS FINANCIAL CORPORATION</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 22, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROSS STORES, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ROST&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 778296103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Michael Balmuth&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director K. Gunnar Bjorklund&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael J. Bush&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Sharon D. Garrett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Stephen D. Milligan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director George P. Orban&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Michael O'Sullivan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Lawrence S. Peiros&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Gregory L. Quesnel&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Barbara Rentler&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director William L. Kimsey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Maritza G. Montiel&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Thomas J. Pritzker&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Bernt Reitan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; None&#160; &#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROYAL DUTCH SHELL PLC</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 27, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 04, 2016</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve the Cash and Share Offer for&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;BG Group plc</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROYAL DUTCH SHELL PLC</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 14, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Appoint 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise the Audit Committee to Fix&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Approve that Shell will become a&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Renewable Energy Company by Investing</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Profits from Fossil Fuels in</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SALESFORCE.COM, INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 02, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc Benioff&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Keith Block&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Craig Conway&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Alan Hassenfeld&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Neelie Kroes&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Colin 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Sanford Robertson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Lawrence Tomlinson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Robin Washington&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Maynard Webb&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Susan Wojcicki&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Provide Directors May Be Removed With&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;or Without Cause</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Stock Retention/Holding Period&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SERVICENOW, INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 19, 2016</div>

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</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C&#160; &#160; Elect Director Frank Slootman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SPLUNK INC.</div>

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</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mark Carges&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director David Hornik&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Thomas Neustaetter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STANLEY BLACK &amp; DECKER, INC.</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 19, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Michael D. Hankin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt a Payout Policy Giving&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference to Share Buybacks Over</div>

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

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<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Curtis Feeny&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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">
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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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 23, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 14, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Mary N. Dillon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Policies to Allow Employees to&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;No Retribution</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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lynn A. Dugle&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 04, 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Establish Public Policy Board Committee 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TABLEAU SOFTWARE, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DATA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 87336U105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Christian Chabot&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Christopher Stolte&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEVA- PHARMACEUTICAL INDUSTRIES 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 04, 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Reelect Roger Abravanel as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;For a Three Year Term</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;For a Three Year Term</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;For a Three Year Term</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Reelect Galia Maor as Director For a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Gabrielle Greene-Sulzberger as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;External Director For a Three Year</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Term and Approve her Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;In Respect To Directors' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a.1&#160; Vote FOR if you have a personal&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;interest in item 3a; otherwise, vote</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;AGAINST. You may not abstain. If you</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;vote FOR, please provide an</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;explanation to your account manager.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Approve Compensation of Company's&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors, Excluding Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Approve Compensation of Yitzhak&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4a&#160; &#160; Amend Employment Terms of Erez&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vigodman, President and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4b&#160; &#160; Approve Special Cash Bonus to Erez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vigodman, President and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve 2015 Equity Compensation Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report of the Board for 2014</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEVA- PHARMACEUTICAL INDUSTRIES 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 05, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Authorize New Class of Mandatory&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Convertible Preferred Shares</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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEXAS INSTRUMENTS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TXN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 882508104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 22, 2016</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Ronald Kirk&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Pamela H. Patsley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Wayne R. Sanders&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Richard K. Templeton&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Christine Todd Whitman&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE AES 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AES&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 00130H105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 22, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Andres Gluski&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Charles L. Harrington&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Tarun Khanna&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Holly K. Koeppel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Philip Lader&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director James H. Miller&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John B. Morse, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Moises Naim&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Charles O. Rossotti&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Assess Impact of a 2 Degree Scenario&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jacques P. Perold&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE BANK OF NEW YORK MELLON 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BK&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 064058100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 12, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Nicholas M. Donofrio&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Joseph J. Echevarria&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Edward P. Garden&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jeffrey A. Goldstein&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director John M. Hinshaw&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Edmund F. 'Ted' Kelly&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John A. Luke, Jr.&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Mark A. Nordenberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Catherine A. Rein&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John K. Adams, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Charles R. Schwab&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Prepare Employment Diversity Report&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE COCA-COLA 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KO&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 191216100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Herbert A. Allen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Ronald W. Allen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Marc Bolland&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ana Botin&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Howard G. Buffett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Richard M. Daley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Barry Diller&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Helene D. Gayle&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Alexis M. Herman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Muhtar Kent&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Robert A. Kotick&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Maria Elena Lagomasino&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Sam Nunn&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director David B. Weinberg&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Limit/Prohibit Accelerated Vesting of&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

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

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE DOW CHEMICAL 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 260543103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Ajay Banga&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Jacqueline K. Barton&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Richard K. Davis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jeff M. Fettig&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director&#160; Andrew N. Liveris&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Mark Loughridge&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Raymond J. Milchovich&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Paul Polman&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Dennis H. Reilley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Ruth G. Shaw&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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 style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Prohibit Accelerated Vesting of Awards&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Pursue Government Service</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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-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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HERSHEY 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HSY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 427866108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Pamela M. Arway&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John P. Bilbrey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert F. Cavanaugh&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Charles A. Davis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Mary Kay Haben&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert M. Malcolm&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director James M. Mead&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director James E. Nevels&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Anthony J. Palmer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Thomas J. Ridge&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director David L. Shedlarz&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Use of Nanomaterials in&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Products</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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gerard J. Arpey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Linda R. Gooden&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Report on Diversity Policies</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Deborah Ellinger&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mary J. Steele Guilfoile For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE KRAFT HEINZ 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KHC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 500754106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 22, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gregory E. Abel&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Alexandre Behring&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Warren E. Buffett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John T. Cahill&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Tracy Britt Cool&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jorge Paulo Lemann&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Mackey J. McDonald&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director John C. Pope&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Marcel Herrmann Telles&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 29, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Daniel R. Hesse&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Michael J. Ward&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Gregory D. Wasson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 02, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Lynn M. Vojvodich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Francis S. Blake&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director David S. Taylor&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE WALT DISNEY COMPANY</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 03, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 04, 2016</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Maria Elena Lagomasino&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Mark G. Parker&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TIME WARNER CABLE INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TWC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 88732J207</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 07, 2015</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Carole Black&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Thomas H. Castro&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director David C. Chang&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Peter R. Haje&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Don Logan&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert D. Marcus&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director N.J. Nicholas, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Wayne H. Pace&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Edward D. Shirley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director John E. Sununu&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TIME WARNER INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TWX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 887317303</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2016</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James L. Barksdale&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director William P. Barr&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffrey L. Bewkes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Stephen F. Bollenbach&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert C. Clark&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Mathias Dopfner&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Jessica P. Einhorn&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Fred Hassan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Paul D. Wachter&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UBS GROUP AG</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of 0.60 per Share from</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CHF 71.25 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Fixed Remuneration of&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CHF 28.5 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.1 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.2 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.3 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.4 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.5 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.6 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.7 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.8 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1.9 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2.1 Elect Robert Scully as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2.2 Elect Dieter Wemmer as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3.4 Appoint William Parrett as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8.2&#160;&#160; Ratify Ernst &amp; Young AG as Auditors&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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>

<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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNDER ARMOUR, 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 26, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Amend Charter to Provide the&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Conversion of Each Class B into One</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share of Class A, if Kevin Plank Sells</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;or Disposes More than 2.5 Million of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Company's Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Amend Charter to Provide the&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Conversion of Each Class B into One</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share of Class A, Upon Departure of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Kevin Plank from the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Amend Charter to Provide Equal&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Amend Charter to Enhance Board&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Amend Charter to Provide that&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amendments to Equal Treatment</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provisions and Board Indepence</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provisions Require a Supermajority Vote</div>

<div style="FONT-SIZE: 11pt; 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; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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-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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNDER ARMOUR, 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 26, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNILEVER NV</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UNA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 904784709</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 04, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Discussion of the Annual Report and&#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accounts for the 2015 financial year</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Executive Board&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reelect N S Andersen as a&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reelect L M Cha as a Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Reelect V Colao as a Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Reelect L O Fresco as Non-Executive&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Reelect A M Fudge as Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect J Hartmann as a Non-Executive&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Reelect M Ma as a Non-Executive&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect P G J M Polman as an Executive&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Reelect J Rishton as a Non-Executive&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Reelect F Sijbesma as a Non-Executive&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Elect M Dekkers as a Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Elect S Masiyiwa as a Non-Executive&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Elect Y Moon as a Non-Executive&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Elect G Pitkethly as an Executive&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Ratify KPMG as Auditors&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Grant Board Authority to Issue Shares&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Up To 10 Percent of Issued Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plus Additional 10 Percent in Case of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Takeover/Merger and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restricting/Excluding Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Approve Cancellation of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Close Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VFC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 918204108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Richard T. Carucci&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Juliana L. Chugg&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Juan Ernesto de Bedout&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mark S. Hoplamazian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert J. Hurst&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Laura W. Lang&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director W. Alan McCollough&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director W. Rodney McMullen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Clarence Otis, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Steven E. Rendle&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Matthew J. Shattock&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VERIZON COMMUNICATIONS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VZ&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 92343V104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Shellye L. Archambeau&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Mark T. Bertolini&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Richard L. Carrion&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Melanie L. Healey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director M. Frances Keeth&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Karl-Ludwig Kley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Lowell C. McAdam&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Clarence Otis, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Rodney E. Slater&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Kathryn A. Tesija&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Gregory D. Wasson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Gregory G. Weaver&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt Quantitative Renewable Energy&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Indirect Political&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Stock Retention/Holding Period&#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>

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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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VERTEX PHARMACEUTICALS 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VRTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 92532F100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Joshua Boger&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Terrence C. Kearney&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Yuchun 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP&#160; as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Declassify the Board of Directors&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Assess Feasibility of Including&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sustainability as a Performance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Measure for Senior Executive</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VISA 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 03, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lloyd A. Carney&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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">
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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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Ruth Ann M. Gillis&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Byron H. Pollitt, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Corporate Values and&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies on Investments in Companies</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tied to Genocide</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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WAL-MART STORES, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WMT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 931142103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 08, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director James I. Cash, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Pamela J. Craig&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Marissa A. Mayer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director C. Douglas McMillon&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Kevin Y. Systrom&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director S. Robson Walton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Steuart L. Walton&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Linda S. Wolf&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Incentive Compensation Plans&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Guidelines for Country&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Selection</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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WASTE MANAGEMENT, 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WM&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 94106L109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Bradbury H. Anderson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Frank M. Clark, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Andres R. Gluski&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Victoria M. Holt&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Kathleen M. Mazzarella&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director John C. Pope&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Thomas H. Weidemeyer&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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>

<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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 11, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with Merger&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Change Company Name to Willis Towers&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Watson Public Limited Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEROX CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; XRX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 984121103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2016</div>

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<div style="FONT-SIZE: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard J. Harrington&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director William Curt Hunter&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Robert J. Keegan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Ann N. Reese&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Stephen H. Rusckowski&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Sara Martinez Tucker&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; 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: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adjust Executive Compensation Metrics&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Share Buybacks</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">========== END NPX REPORT</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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<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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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">/s/ William R. Parmentier, Jr.</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">William R. Parmentier, Jr.</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 10, 2016</div>
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